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    • Panama

    Corporations and Foundations

    SWALE CORPORATION

    Last query to official sources on 26 Feb 2025

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    Organization summary

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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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    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 (13)

    Related members (13)
    DAVID ESKENAZI ESSES
    • DIRECTOR / SECRETARIO
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    LORENZO MARQUINEZ BOLANOS
    • SUSCRIPTOR
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    DANIELA ABADI DE ESKENAZI
    • DIRECTOR / VICEPRESIDENTE
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    ESTUDIO JURIDICO JCG & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PESIDENTE O EL VICEPRESIDENTE O EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL
    • REPRESENTANTE
    MAYER ESKENAZI MISRI
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR - PRESIDENTE
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    DAVID ESKENAZI
    • DIRECTOR
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    DAVIE ESKENAZI ESSES
    • VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    FERNANDEZ & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MAYERSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 15
    View

    PERLA COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1990
    Related members: 9
    View

    MANAGEMENT INFORMATION SYSTEM, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1990
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11416
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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