Updated at 10 Jun 2024
Panama
Corporations and Foundations
SWAG PANAMA, 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/01/24
New operation permit
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11/10/19
Document submitted
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15/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
ANTONIO FERRO
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SECRETARIO
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ANTONIO FERNANDEZ
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DIRECTOR
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ROSA FERRO
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DIRECTOR - PRESIDENTE - TESORERO
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PODER GENERAL A FAVOR DE JESUS EDUARDO LEDEZMA MENDOZA Y LUIGI TOMMASINI SEGUN DOCUMENTO 2441618 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2013.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA MEDIANTE PODER.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2010
Related members: 12
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/01/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2014
Related members: 8
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General index
SWAG PANAMA, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/11/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWAG PANAMA, S.A.
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
SWAG PANAMA, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWAG PANAMA, S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SWAG PANAMA, S.A.
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
SWAG PANAMA, S.A.
Organizacion actualizada