LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

SW INVESTMENT AND MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,7561,007,204 total
Total views
68
Avg / month
6
Year peak
18
Current month +0.0 % vs Sep
7

Company information

Folio
780214 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights SW INVESTMENT AND MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SW INVESTMENT AND MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name ROSALBA GONZALEZ Subscriber 685
    Role: Subscriber
    Links: 685
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name MAGALY ORTEGA DE NAVARRO Director 1784
    Role: Director
    Links: 1784
  • Name AMBAR VALDES GOURSAC Director 1256
    Role: Director
    Links: 1256
  • Name MAGALY ORTEGA DE NAVARRO President 1784
    Role: President
    Links: 1784
  • Name AMBAR VALDES GOURSAC Secretary 1256
    Role: Secretary
    Links: 1256
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name GERARDO ADRIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FULVIO GUERRA Director / Treasurer 1251
    Role: Director / Treasurer
    Links: 1251
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SW INVESTMENT AND MANAGEMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92085544/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence SW INVESTMENT AND MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About SW INVESTMENT AND MANAGEMENT INC.: Summary of SW INVESTMENT AND MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/09/2012. Estimated traffic: 68 total visits (peak 18). Position: #231,756 of 1,007,204. See representatives, branches, documents and filings.