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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA SWISS FINANCING CORPORATION (PASWIFICO)

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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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    Changes history

    Changes history
    Business

    • 05/10/82

      Document submitted

    Related members (5)

    Related members (5)
    GRACIANO EDUARDO PEREIRA
    • AGENTE RESIDENTE
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    MERCEDES SERRACIN DE HERNANDEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    HUGO ALONSO PEREIRA SERRACIN
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PEREIRA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 8
    View

    EUROPEAN FINANCING CORPORATION (EFICO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 7
    View

    SWISS FINANCING SERVICES CORPORATION (SWIFISCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1982
    Related members: 7
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