Updated at 15 May 2024
Panama
Corporations and Foundations
FUNDACION SWORDFISH
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/08/20
Document submitted
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23/08/18
Document submitted
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02/01/18
Document submitted
Related members (10)
Related members (10)
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DRESDNER BANK LATEINAMERIKA AG
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FUNDADOR
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MORGAN & MORGAN
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AGENTE RESIDENTE
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FRANK SCHREIBER
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MIEMBRO
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QUARN HOLDING LTD.
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MIEMBRO
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LESVIA MARIA ACEVEDO ORTIZ DE DELGADO
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (630)
Related organizations (630)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA DELGADO, S.A. (DIDELSA) Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2002
Related members: 7
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DELACE IMPORT & EXPORT , CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1992
Related members: 3
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General index
FUNDACION SWOR...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/09/2020
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2018
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Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 04/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION SWOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION SWOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION SWOR...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION SWOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION SWOR...
Organizacion actualizada