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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    SWANSEA CAPITAL MANAGEMENT INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    KENNETH IFAN PRYSOR-JONES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2099) Other organizations with which this organization shares directors and dignitaries.

    LASALLE OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 5
    View

    DUBROS OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 5
    View

    NORSEVILLE HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 5
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (39)

    Customs (39)
    absorventes de humedad y olor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    absorventes de humedad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    absorventes de humedad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada