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    • Panama

    Corporations and Foundations

    SWORD CORPORATION .

    Last query to official sources on 05 May 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 03/05/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NIKIFOROS CONSTANTAKIS
    • PRESIDENTE - DIRECTOR
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    ZINA CONSTANTAKIS DE VILLANUEVA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    DEIDAMIA YANETT VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CONSTANTAKIS & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    LEMUEBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1984
    Related members: 6
    View

    ALEGRIA COMPAñIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1992
    Related members: 4
    View

    HELLENIC INTERNATIONAL TRADING AND SHIPPING. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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