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SWALLOW PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,0231,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
313662 Mercantil
Registration date
19/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SWALLOW PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWALLOW PROPERTIES INC. (8)

Name
Role
Links
View
  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name CORPORATE OFFICER (JERSEY) LIMITED Director 44
    Role: Director
    Links: 44
  • Name JOSE ABREGO Subscriber 2888
    Role: Subscriber
    Links: 2888
  • Name MINERVA OFFICER LIMITED Director 80
    Role: Director
    Links: 80
  • Name MINERVA SERVICES LIMITED Director 41
    Role: Director
    Links: 41
  • Name CORPORATE OFFICER (JERSEY) LIMITED President 44
    Role: President
    Links: 44
  • Name MINERVA OFFICER LIMITED Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MINERVA TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE 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 SWALLOW PROPERTIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 350558/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence SWALLOW PROPERTIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About SWALLOW PROPERTIES INC.: Summary of SWALLOW PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1996. Estimated traffic: 60 total visits (peak 9). Position: #313,023 of 1,007,204. See representatives, branches, documents and filings.