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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA SWISS UNDERWRITERS 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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    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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

    • 29/03/90

      Document submitted

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    Related members (6)

    Related members (6)
    SOLIS, ENDARA Y DELGADO
    • AGENTE RESIDENTE
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    MARGARITA MARIA DE OCHOA
    • DIRECTOR - PRESIDENTE - TESORERO
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    EDUARDO OCHOA CUCALON
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TURTLE BAY CAPITAL MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 2
    View

    CARTER LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2020
    Related members: 1
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