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    • Panama

    Corporations and Foundations

    SWAMI S.A

    Last query to official sources on 12 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    DAYANA YADIRA MONTENEGRO UREÑA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PELAGATTI ATTILIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NATIVIDAD QUIROZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE; EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DEAMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIREC-TIVA.
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
    EL PRESIDENTE; EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIREC- TIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORINNE WATE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 2
    View

    SHOSCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2001
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    News (0)

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    Organizacion actualizada