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Panama

Corporations and Foundations

SWISS OIL TIDE, S.A.

Last query to official sources on 07 Dec 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

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Changes history

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Business

Related members (16)

Related members (16)
DEIDANIA VASQUEZ DE SANCHEZ
SUSCRIPTOR
DIRECTORES - SECRETARIO - SECRETARIO - SUBSCRIPTORES - DIRECTOR
RICARDO CUPAS
DIRECTOR / TESORERO
MARITZA LEVY
DIRECTOR / PRESIDENTE
CUPAS & ASOCIADOS
Agente Residente
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
REPRESENTANTE
ZINA CONSTANTAKIS
Suscriptor
CUPAS & LANUZA
AGENTE RESIDENTE
EDUARDO MIRANDA
DIRECTOR / TESORERO
JOAQUIN VILLANUEVA
DIRECTORES - DIRECTOR - PRESIDENTE - PRESIDENTE
ZINA CONSTANTAKIS
SUBSCRIPTORES
CONSTANTAKIS Y ASOCIADOS
Agente Residente
CONSTANTAKIS, CUPAS & ASOCIADOS
Agente Residente

Associations (0)

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Related organizations (318) Other organizations with which this organization shares directors and dignitaries.

JENB, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2007
Related members: 13

TEAK MANAGEMENT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2006
Related members: 10

H.C.I.HUMAN CAPITAL IMPROVEMENT CENTER CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 9

Real estate (0)

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Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada