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    Corporations and Foundations

    SWISS PANAMA GROUP, CORP.

    Last query to official sources on 29 Jul 2025

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (16)

    Related members (16)
    GUILLERMO CRUZ QUIñONES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    GLOSCORP LEGAL GROUP (GLG)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    WENDY JORDAN LAYNE
    • DIRECTOR / TESORERO
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    JAIR MAHINDER MORALES VERGARA
    • APODERADO
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    WENDY JORDAN
    • SECRETARIO - DIRECTORES - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    ENCUENTRA24.COM CLASIFICADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 11
    View

    ENCUENTRA24.COM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2013
    Related members: 11
    View

    GLOBAL OFFSHORE SERVICES (GLOSCORP), CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 9
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada