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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    SWAT INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ORIANA MOLINA
    • SUSCRIPTOR
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    JOSE DE JESUS GONDOLA MOLINAR
    • DIRECTOR / TESORERO
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    KARLO ADHIB FLORES DE DIOS MORALES
    • PRESIDENTE - DIRECTOR
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    RAUL ANTONIO FERNANDEZ DE MARCO
    • APODERADO
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    RAUL FERNANDEZ
    • AGENTE RESIDENTE
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    STHEFANY ALMENGOR RODRIGUEZ
    • DIRECTOR / SECRETARIO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SWAT CONSULTING SERVICES PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 4
    View

    FUNDACION H.F.D.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2010
    Related members: 3
    View

    QUICK & TASTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 81184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 389921
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SAT INVESTMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SWAT INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada