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SWAG PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #220,7711,007,204 total
RUC: 2441618-1-810917
Total views
86
Avg / month
7
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
810917 Mercantil
Registration date
07/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SWAG PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
venta de bebidas alcoholicas en envase abiertos ,comidas preparadas.
Legal representative
ROSA FERRO
RUC
2441618-1-810917

Branches / Establishments (1)

Trade name
Address
  • Trade name LADOLCEVITA
    URB. SAN FELIPE, CL. 1ERA, CASA 7-22, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. 1ERA, CASA 7-22, PANAMÁ PANAMÁ SAN FELIPE

Executives SWAG PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LUIGI TOMMASINI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROSA FERRO Director 15
    Role: Director
    Links: 15
  • Name ROSA FERRO President 15
    Role: President
    Links: 15
  • Name ROSA FERRO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JESUS EDUARDO LEDEZMA MENDOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO FERNANDEZ Director 45
    Role: Director
    Links: 45
  • Name RITA FERRO Director 4
    Role: Director
    Links: 4
  • Name ANTONIO FERRO Secretary 28
    Role: Secretary
    Links: 28
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name PODER GENERAL A FAVOR DE JESUS EDUARDO LEDEZMA MENDOZA Y LUIGI TOMMASINI SEGUN DOCUMENTO 2441618 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA MEDIANTE PODER. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAG PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 519558/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence SWAG PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SWAG PANAMA, S.A.: Summary of SWAG PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/08/2013. Estimated traffic: 86 total visits (peak 16). Position: #220,771 of 1,007,204. See representatives, branches, documents and filings.