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    • Panama

    Corporations and Foundations

    FUNDACION SVEPAN

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BCCA & ASOCIADOS
    • AGENTE RESIDENTE
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    SVEA ULLA MAJ WELANDER DE CARBON
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO - PRESIDENTE
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    REINISA ANNA RAQUEL STRANDH
    • MIEMBRO / SECRETARIO
    • SUBSECRETARIO - MIEMBRO
    View
    .
    • Secretario de Junta Directiva
    ALLAN WILLIAM STRANDH
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EVERSUN OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 2
    View

    KORY OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 2
    View

    SVEPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 93157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada