Updated at 19 Aug 2024
Panama
Corporations and Foundations
SWISS MANAGEMENT PROJECTS, DEVELOPMENT & ENGINEERING,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/06/24
Document submitted
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02/02/24
Document submitted
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02/02/24
Document submitted
Related members (7)
Related members (7)
ALVARO CESPEDES GONZALEZ
•
DIRECTOR - TESORERO
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MIGUEL NASSER JARDON
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA
EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU
AUSENCIA EL TESORERO O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA
DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2002
Related members: 8
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PACIFIC ATLANTIC EXCHANGE, CORP Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 4
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General index
SWISS MANAGEME...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWISS MANAGEME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWISS MANAGEME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWISS MANAGEME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWISS MANAGEME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SWISS MANAGEME...
Organizacion actualizada