LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

SOLWAY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #293,6891,007,204 total
Total views
63
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
318063 Mercantil
Registration date
09/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SOLWAY ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOLWAY ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name NAADEF SHAWI Director 2
    Role: Director
    Links: 2
  • Name WANDA SHAWI Director 2
    Role: Director
    Links: 2
  • Name JENAAN SHAWI Director 2
    Role: Director
    Links: 2
  • Name NAADEF SHAWI President 2
    Role: President
    Links: 2
  • Name WANDA SHAWI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JENAAN SHAWI Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLWAY ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOLWAY ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About SOLWAY ENTERPRISES S.A.: Summary of SOLWAY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/1996. Estimated traffic: 63 total visits (peak 8). Position: #293,689 of 1,007,204. See representatives, branches, documents and filings.