Updated at 09 Aug 2024
Panama
Corporations and Foundations
SWISS MANAGEMENT & FINANCE, 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
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Domicile
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Changes history
Changes history
Business
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26/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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18/05/10
Document submitted
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18/05/10
Document submitted
Related members (5)
Related members (5)
ROGER ANEL ARAUZ SALDAñA
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DIRECTOR - TESORERO - SUSCRIPTOR
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FRANCISCO TORRES MORENO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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INTERNATIONAL LEGAL ADVISORS (PROFESSIONAL ASSOCIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (337)
Related organizations (337)
Other organizations with which this organization shares directors and dignitaries.
PROFESSIONAL SOLUTIONS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2005
Related members: 6
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OCEAN BULK INVESTMENTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/10/2005
Related members: 6
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General index
SWISS MANAGEME...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SWISS MANAGEME...
Organizacion actualizada