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SWAN ASSET HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,5421,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155610262 Mercantil
Registration date
17/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SWAN ASSET HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,200.00

Executives SWAN ASSET HOLDINGS INC. (7)

Name
Role
Links
View
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3229
    Role: Director / President
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director / Secretary 3200
    Role: Director / Secretary
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director / Treasurer 952
    Role: Director / Treasurer
    Links: 952
  • Name KUZNIECKY & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAN ASSET HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 354286/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358362/2015 (0) 17/08/2015
    Date: 17/08/2015

Entries / Precedence SWAN ASSET HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SWAN ASSET HOLDINGS INC.: Summary of SWAN ASSET HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2015. Estimated traffic: 53 total visits (peak 9). Position: #563,542 of 1,007,204. See representatives, branches, documents and filings.