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CONFIRMING SWAP SYSTEM, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,4301,007,204 total
Total views
85
Avg / month
7
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
155671704 Mercantil
Registration date
24/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2018 (hace 6 años)
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Highlights CONFIRMING SWAP SYSTEM, INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFIRMING SWAP SYSTEM
    URB. CAMPO ALEGRE, CALLE MANUEL MARIA ICAZA, EDF. PROCONSA I, APTO. 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE MANUEL MARIA ICAZA, EDF. PROCONSA I, APTO. 13, PANAMÁ PANAMÁ BELLA VISTA

Executives CONFIRMING SWAP SYSTEM, INC. (5)

Name
Role
Links
View
  • Name JAVIER DE JESÚS DÍAZ SUBÍA Director / President 4
    Role: Director / President
    Links: 4
  • Name OMAR DIEPPA PÉREZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name VICENTE RODRÍGUEZ SILVERA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name OMAR DIEPPA PÉREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JAVIER DE JESÚS DÍAZ SUBÍA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OMAR DIEPPA PEREZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIRMING SWAP SYSTEM, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432528/2018 (0) 24/10/2018
    Date: 24/10/2018

Entries / Precedence CONFIRMING SWAP SYSTEM, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
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About CONFIRMING SWAP SYSTEM, INC.: Summary of CONFIRMING SWAP SYSTEM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2018. Estimated traffic: 85 total visits (peak 15). Position: #428,430 of 1,007,204. See representatives, branches, documents and filings.