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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    SVIZZERA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (8)

    Related members (8)
    HERMANN ANTONIO GNAEGI BENUZZI
    • TESORERO - DIRECTOR
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    VRENALIE ROSE GNAEGI BENUZZI
    • PRESIDENTE - DIRECTOR
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    VERNALIE ROSE GNAEGI BENUZZI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA SECRETARIA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EMAR OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 4
    View

    ALTOS DE CHICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 4
    View

    TROPIC TOURS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1990
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SVIZZERA en solicitud
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada