LIVE
New today 401
Updated 573
New executives 5,654
Reported capital $ 1,426,000
Sign up Log in

AMERICAN SWIMWER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,9841,007,204 total
RUC: 1450663-1-638132
Total views
87
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
4

Company information

Folio
638132 Mercantil
Registration date
20/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights AMERICAN SWIMWER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1450663-1-638132

Executives AMERICAN SWIMWER, S.A. (5)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name IRMA COLLADO Director 221
    Role: Director
    Links: 221
  • Name VILMA DE DE LEON Director 402
    Role: Director
    Links: 402
  • Name IRMA COLLADO Secretary 221
    Role: Secretary
    Links: 221
  • Name VILMA DE DE LEON Treasurer 402
    Role: Treasurer
    Links: 402
  • Name ADAN ARTURO ILLUECA HERRANDO President 3531
    Role: President
    Links: 3531
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE L AJUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN SWIMWER, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 227252/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Entry Id -11136363- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686744- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635426- (MASTER INFORMATION) Entry 204713/2008 (0) 20/10/2008
    Date: 20/10/2008

Entries / Precedence AMERICAN SWIMWER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About AMERICAN SWIMWER, S.A.: Summary of AMERICAN SWIMWER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/10/2008. Estimated traffic: 87 total visits (peak 14). Position: #165,984 of 1,007,204. See representatives, branches, documents and filings.