Panama
Corporations and Foundations
SCHWARZWALD LTD. INC.
Last query to official sources on 05 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/06/25
Document submitted
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02/03/20
Document submitted
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21/02/20
Document submitted
Related members (12)
Related members (12)
G. PORRAS & ASOCIADOS
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AGENTE RESIDENTE
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JORGE LAU CRUZ
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SUSCRIPTOR
|
ANALIZ NIETO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNEN LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ALVARO JAVIER PINTOS MARTINO
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DIRECTOR / PRESIDENTE
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GISELA ALVAREZ DE PORRAS
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AGENTE RESIDENTE
|
JENNIN PAZMIÑO
•
DIRECTOR - TESORERO
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EL PRESIDENTE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNEN LA JUNTA
GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNEN LA JUNTA
GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (114)
Related organizations (114)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2004
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2009
Related members: 4
|
General index
SCHWARZWALD LT...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/08/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/03/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SCHWARZWALD LT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SCHWARZWALD LT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SCHWARZWALD LT...
Operation permits (0)
Operation permits (0)
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Operations index
SCHWARZWALD LT...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SCHWARZWALD LT...
Organizacion actualizada