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GRUPO SWA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155762620-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155762620 Mercantil
Registration date
04/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights GRUPO SWA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762620-2-2025

Executives GRUPO SWA INTERNACIONAL, S.A. (7)

Name
Role
Links
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  • Name DAVID MISAEL SANJUR ARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VICTOR MANUEL SANJUR ARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DAVID MISAEL SANJUR ARCIA Director / President 7
    Role: Director / President
    Links: 7
  • Name VICTOR MANUEL SANJUR ARCIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ROBERTO QUIENPOIN WU GUAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EVERARDO IVAN CONCEPCION SAMANIEGO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SWA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46559/2025 (0) 04/02/2025
    Date: 04/02/2025

Entries / Precedence GRUPO SWA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO SWA INTERNACIONAL, S.A.: Summary of GRUPO SWA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.