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CORPORATION SIWAP & TRADING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,5361,007,204 total
RUC: 155603550-2-2015
Total views
39
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
155603550 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights CORPORATION SIWAP & TRADING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION, COMERCIALEZACION,ELABORACION DE PRODUCTOS LACTEOS.DISTRIBUCION, COMERCIALIZACION, PRODUCTOS ALIMENTICIOS.EXPORTACION Y IMPORTACION.
Legal representative
LEONARDO TALAVERA
RUC
155603550-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORATION SIWAP & TRADING GROUP S.A
    URB. PLAYA DORADA, CL. PRINCIPAL, EDF. VISTA AZUL, APTO. PB-05, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAYA DORADA, CL. PRINCIPAL, EDF. VISTA AZUL, APTO. PB-05, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CORPORATION SIWAP & TRADING GROUP S.A. (5)

Name
Role
Links
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  • Name CARLOS ROSEMAN KARAMAÑITES Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LEONARDO JAVIER TALAVERA MEDINA Director / President 3
    Role: Director / President
    Links: 3
  • Name LEONARDO JAVIER TALAVERA MEDINA Secretary 3
    Role: Secretary
    Links: 3
  • Name MERCEDES MARGARITA MONTEZANO SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANGEL EDUARDO URQUIA MONTEZANO Director 1
    Role: Director
    Links: 1
  • Name LEONARDO JAVIER TALAVERA MEDINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MERCEDES MARGARITA MONTEZANO SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER 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 CORPORATION SIWAP & TRADING GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225431/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence CORPORATION SIWAP & TRADING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CORPORATION SIWAP & TRADING GROUP S.A.: Summary of CORPORATION SIWAP & TRADING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 39 total visits (peak 9). Position: #639,536 of 1,007,204. See representatives, branches, documents and filings.