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SWAMI S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1834643-1-710927
Total views
19
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
710927 Mercantil
Registration date
30/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SWAMI S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRAVENTA AL POR MAYOR DE BIENES MUEBLES. SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FINANCIERO.
Legal representative
PELAGATTI ATTILIO
RUC
1834643-1-710927

Branches / Establishments (1)

Trade name
Address
  • Trade name SWAMI, S.A.
    URB. AVENIDA ECUADOR, CALLE 33, EDF. CONDOMINIO DESTINY, PISO 14, APTO 9, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA ECUADOR, CALLE 33, EDF. CONDOMINIO DESTINY, PISO 14, APTO 9, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives SWAMI S.A (5)

Name
Role
Links
View
  • Name NATIVIDAD QUIROZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name DAYANA YADIRA MONTENEGRO UREÑA Secretary 3
    Role: Secretary
    Links: 3
  • Name MOISES AUGUSTO SANCHEZ ULATE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PELAGATTI ATTILIO President 3
    Role: President
    Links: 3
  • Name DAYANA YADIRA MONTENEGRO UREÑA Director 3
    Role: Director
    Links: 3
  • Name MOISES AUGUSTO SANCHEZ ULATE Director 6
    Role: Director
    Links: 6
  • Name PELAGATTI ATTILIO Director 3
    Role: Director
    Links: 3
  • Name DAYANA YADIRA MONTENEGRO UREÑA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PELAGATTI ATTILIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE; EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIREC- TIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAMI S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SWAMI S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About SWAMI S.A: Summary of SWAMI S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2010. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.