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    • Panama

    Corporations and Foundations

    SWISS INVEST & TRADE MUNDIAL, S.A.

    Last query to official sources on 03 Jun 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GENEROSO HUMBERTO OLMOS MARTINEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TERESA WASER PITTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    DAVID RICARDO OLMOS WASER
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN ASUENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    OLMOS Y OLMOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN ASUENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN ASUENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ARGAU S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 2
    View

    CASA NOBLE SOC. ANON.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1990
    Related members: 2
    View

    RINCON TWENTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2005
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada