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    • Panama

    Corporations and Foundations

    SUITZERLAND INVESTMENT, S. DE R.L.

    Last query to official sources on 03 Jul 2025

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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.

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    Changes history

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    Related members (21)

    Related members (21)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR
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    ANDRES BARRIOS
    • TESORERO - ADMINISTRADOR
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    MG FAMILY HOLDINGS 1 S. DE R.L.
    • SOCIO
    UNIVERSIDAD LATINA DE PANAMA, S.A.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSECIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    MARIO GUARDIA DURFEE
    • DIRECTOR - PRESIDENTE
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    JAVIER TAPIA MIRANDA
    • DIRECTOR - SECRETARIO
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    CARLOS AUGUSTO HERRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Administrador
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Presidente
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Secretario
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Tesorero
    MG FAMILY HOLDINGS 2 S. DE R.L.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (217) Other organizations with which this organization shares directors and dignitaries.

    MG FAMILY HOLDINGS 1, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/02/2020
    Related members: 7
    View

    COMERCIALIZADORA LA MESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 6
    View

    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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