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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SWAG PANAMA, 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
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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
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    Related members (10)

    Related members (10)
    ANTONIO FERRO
    • SECRETARIO
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    ANTONIO FERNANDEZ
    • DIRECTOR
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    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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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.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA MEDIANTE PODER.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC HOME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 12
    View

    FUNDACION ROSA DEL PACIFICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2010
    Related members: 8
    View

    CALLATE UGLY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 8
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SCAG PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LADOLCEVITA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada