Panama
Corporations and Foundations
SWISS CEMENT,S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/02/20
Document submitted
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10/09/14
Document submitted
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30/06/11
Document submitted
Related members (9)
Related members (9)
DIOGENES MORAN
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DIRECTOR / PRESIDENTE
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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BRIGIDO NAVARRO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
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REPRESENTANTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LAS FIRMAS CONJUNTAS DE CUALESQUIERA DOS DE SUS TRES DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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ANGEL SANTON RODRIGUEZ
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TESORERO - DIRECTOR
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MENICO MATTIELLO
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (3745)
Related organizations (3745)
Other organizations with which this organization shares directors and dignitaries.
FILIA JOY SHIPPING COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2009
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2009
Related members: 12
|
MARLIN MARITIME ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2009
Related members: 12
|
General index
SWISS CEMENT,S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/02/2020
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Asiento Id -6829011- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWISS CEMENT,S.A.
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
SWISS CEMENT,S.A.
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
SWISS CEMENT,S.A.
Operation permits (0)
Operation permits (0)
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Operations index
SWISS CEMENT,S.A.
Financial Statements (0)
Financial Statements (0)
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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
SWISS CEMENT,S.A.
Organizacion actualizada