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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

SW INVESTMENT AND MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,2631,011,214 total
Total views
73
Avg / month
6
Year peak
18
Current month -50.0 % vs Dec
4

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 687
    Role: Subscriber
    Links: 687
  • Name FULVIO GUERRA Subscriber 1252
    Role: Subscriber
    Links: 1252
  • Name MAGALY ORTEGA DE NAVARRO Director 1802
    Role: Director
    Links: 1802
  • Name AMBAR VALDES GOURSAC Director 1272
    Role: Director
    Links: 1272
  • Name MAGALY ORTEGA DE NAVARRO President 1802
    Role: President
    Links: 1802
  • Name AMBAR VALDES GOURSAC Secretary 1272
    Role: Secretary
    Links: 1272
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 835
    Role: Resident Agent
    Links: 835
  • Name GERARDO ADRIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FULVIO GUERRA Director / Treasurer 1252
    Role: Director / Treasurer
    Links: 1252
  • 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: 73 total visits (peak 18). Position: #370,263 of 1,011,214. See representatives, branches, documents and filings.