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New today 401
Updated 734
New executives 6,304
Reported capital $ 1,426,000

SWAFFIN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #413,5341,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
10

Company information

Folio
159504 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights SWAFFIN TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWAFFIN TRADING CORP. (4)

Name
Role
Links
View
  • Name IRMA CRESPO DE ARIAS President 1643
    Role: President
    Links: 1643
  • Name LYDA MUNOZ Vice President 1387
    Role: Vice President
    Links: 1387
  • Name NORIS CAROPRESO DE BECERRA Treasurer 474
    Role: Treasurer
    Links: 474
  • Name LYDA MUNOZ Secretary 1387
    Role: Secretary
    Links: 1387
  • Name IRMA CRESPO DE ARIAS Subscriber 1643
    Role: Subscriber
    Links: 1643
  • Name LYDA MUNOZ Subscriber 1387
    Role: Subscriber
    Links: 1387
  • Name IRMA CRESPO DE ARIAS Director 1643
    Role: Director
    Links: 1643
  • Name LYDA MUNOZ Director 1387
    Role: Director
    Links: 1387
  • Name NORIS CAROPRESO DE BECERRA Director 474
    Role: Director
    Links: 474
  • Name CRESPO, ARIAS Y ASOCIADOS Resident Agent 166
    Role: Resident Agent
    Links: 166
*Links: number of companies where the executive appears with a role or relation.

Documents SWAFFIN TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SWAFFIN TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
About SWAFFIN TRADING CORP.: Summary of SWAFFIN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/1985. Estimated traffic: 80 total visits (peak 12). Position: #413,534 of 1,007,204. See representatives, branches, documents and filings.