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BLACK SWAN INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,8741,007,204 total
RUC: 2034806-1-745477
Total views
68
Avg / month
6
Year peak
17
Current month -36.4 % vs Sep
7

Company information

Folio
745477 Mercantil
Registration date
30/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)
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Highlights BLACK SWAN INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2034806-1-745477

Executives BLACK SWAN INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name JUSSARA RAMOS Subscriber 323
    Role: Subscriber
    Links: 323
  • Name JEANNETTE FRANKLIN Subscriber 100
    Role: Subscriber
    Links: 100
  • Name PANAMA PROPERTY ATTORNEYS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE PANAMA OCEAN CLUB MANAGEMENT, LLC SEGUN DOCUMENTO 2279967 DE LA SECCION DE PERSONAS DESDE EL 15 DE NOVIEMBRE DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISOL CHANIS DE MOLINA Director / President 119
    Role: Director / President
    Links: 119
  • Name GUSTAVO ABDIEL RIVERA MANYOMA Director / Secretary 112
    Role: Director / Secretary
    Links: 112
  • Name LILIBETH LAMBOGLIA PINZON Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK SWAN INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2021
    Date: 02/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239708/2021 (0) 02/07/2021
    Date: 02/07/2021
  • Act Entry Id -7419324- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166863/2012 (0) 15/11/2012
    Date: 15/11/2012
  • Act Entry Id -6485620- (MASTER INFORMATION) Entry 157434/2011 (0) 30/08/2011
    Date: 30/08/2011

Entries / Precedence BLACK SWAN INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CANCELACION DE HIPOTECA, CANCELACION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About BLACK SWAN INVESTMENT CORPORATION: Summary of BLACK SWAN INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2011. Estimated traffic: 68 total visits (peak 17). Position: #141,874 of 1,007,204. See representatives, branches, documents and filings.