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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SAWINY OVERSEAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    BEATRIZ KRISSILLAS
    • SUSCRIPTOR
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    SUNI LORENZO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA ANA GONZALEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    NEKO ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 10
    View

    TELEPRO, TELEVISION PROGRAMMING & CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 10
    View

    TAUPO OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33199
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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