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SMARTSWAP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155742196-2-2023
Total views
37
Avg / month
3
Year peak
9
Current month -33.3 % vs Nov
6

Company information

Folio
155742196 Mercantil
Registration date
07/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights SMARTSWAP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742196-2-2023

Executives SMARTSWAP INC. (7)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2117
    Role: Subscriber
    Links: 2117
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CL REGISTERED AGENTS Resident Agent 781
    Role: Resident Agent
    Links: 781
  • Name OCI MANAGEMENT LTD Director / President 46
    Role: Director / President
    Links: 46
  • Name OCI MANAGEMENT LTD Secretary 46
    Role: Secretary
    Links: 46
  • Name OCI MANAGEMENT LTD Treasurer 46
    Role: Treasurer
    Links: 46
  • Name OCI SECRETARIAL LTD Director 35
    Role: Director
    Links: 35
  • Name OCI HOLDINGS LTD Director 34
    Role: Director
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTSWAP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370700/2023 (0) 07/09/2023
    Date: 07/09/2023

Entries / Precedence SMARTSWAP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SMARTSWAP INC.: Summary of SMARTSWAP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2023. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.