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INVERSIONES SWAN'S CAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #131,7461,006,804 total
Total views
96
Avg / month
8
Year peak
13
Current month -30.0 % vs Sep
7

Company information

Folio
305948 Mercantil
Registration date
28/08/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights INVERSIONES SWAN'S CAY, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVERSIONES SWAN'S CAY, S.A. (11)

Name
Role
Links
View
  • Name RICCARDO RAOUL SIMONINI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GIANCARLO TRETTI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICCARDO RAOUL SIMONINI Director 19
    Role: Director
    Links: 19
  • Name IAGO MANIRA Director 1
    Role: Director
    Links: 1
  • Name GIANCARLO TRETTI Director 3
    Role: Director
    Links: 3
  • Name RICCARDO RAOUL SIMONINI President 19
    Role: President
    Links: 19
  • Name IAGO MANERA Vice President 2
    Role: Vice President
    Links: 2
  • Name IAGO MANERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIANCARLO TRETTI Secretary 3
    Role: Secretary
    Links: 3
  • Name RAUL HOULSTAN Resident Agent 130
    Role: Resident Agent
    Links: 130
  • Name EL PRESIDENTE Y A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL VICEPRE-S SIDENTE QUIEN LO REEMPLAZARA EN SUS AUSENCIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SWAN'S CAY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES SWAN'S CAY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES SWAN'S CAY, S.A.: Summary of INVERSIONES SWAN'S CAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/08/1995. Estimated traffic: 96 total visits (peak 13). Position: #131,746 of 1,006,804. See representatives, branches, documents and filings.