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SWAILES, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708068-2-2021
Total views
27
Avg / month
2
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
155708068 Mercantil
Registration date
22/06/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights SWAILES, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708068-2-2021

Executives SWAILES, CORP (6)

Name
Role
Links
View
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name ERIKA SWAILES Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIKA OSES Director / Secretary 296
    Role: Director / Secretary
    Links: 296
  • Name KAREN SALDAÑA Director / Treasurer 371
    Role: Director / Treasurer
    Links: 371
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAILES, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 464901/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223136/2021 (0) 22/06/2021
    Date: 22/06/2021

Entries / Precedence SWAILES, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SWAILES, CORP: Summary of SWAILES, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2021. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.