Updated at 17 Aug 2024
Panama
Corporations and Foundations
SWL ENTERPRISE, 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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29/07/24
Document submitted
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01/02/24
Document submitted
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26/01/23
Document submitted
Related members (8)
Related members (8)
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ZAIRA INET ORTEGA
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SUSCRIPTOR
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SABRINA BORJA DE LINDO
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DIRECTOR - VICEPRESIDENTE - TESORERO
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RAFAEL ADOLFO TABARES MARIN
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE Y EN SU
AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
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REPRESENTANTE
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MARIA DEL PILAR JULIO BARRIOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDNETE Y EN SU
AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2014
Related members: 4
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UNIVERSAL AVIATION VENEZUELA, C.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2018
Related members: 3
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General index
SWL ENTERPRISE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWL ENTERPRISE...
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
SWL ENTERPRISE...
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
SWL ENTERPRISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWL ENTERPRISE...
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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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
SWL ENTERPRISE...
Organizacion actualizada