LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000

SWALLOW ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
85
Avg / month
7
Year peak
20
Current month +133.3 % vs Sep
7

Company information

Folio
416680 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SWALLOW ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWALLOW ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name MONICA EFFIO TAPIA Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MINERVA TAPIA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name RALPH RIGO Director 4
    Role: Director
    Links: 4
  • Name NANIECE ISMAIL Director 1
    Role: Director
    Links: 1
  • Name RICHARD STORTO Director 1
    Role: Director
    Links: 1
  • Name RALPH RIGO President 4
    Role: President
    Links: 4
  • Name RALPH RIGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RALPH RIGO Secretary 4
    Role: Secretary
    Links: 4
  • Name MIRANDA & CONTRERAS LAW OFFICES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWALLOW ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWALLOW ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About SWALLOW ENTERPRISES S.A.: Summary of SWALLOW ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2002. Estimated traffic: 85 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.