LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SWAN GROUP INT'L CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #122,0041,010,412 total
RUC: 53566-10-328272
Total views
122
Avg / month
10
Year peak
15
Current month +33.3 % vs Oct
8

Company information

Folio
328272 Mercantil
Registration date
27/03/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 14 días)
Request update

Highlights SWAN GROUP INT'L CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
53566-10-328272

Executives SWAN GROUP INT'L CORP. (11)

Name
Role
Links
View
  • Name SRTA. LI, CHINGWEN Director 3
    Role: Director
    Links: 3
  • Name LETICIA MONTAYA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name SR. LEE, CHENGYU Director 2
    Role: Director
    Links: 2
  • Name SRTA. CHANG, LIFEN Director 2
    Role: Director
    Links: 2
  • Name SR. LEE, CHENGYU President 2
    Role: President
    Links: 2
  • Name SRTA. LI, CHINGWEN Vice President 3
    Role: Vice President
    Links: 3
  • Name SRTA. LI, CHINGWEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SRTA. CHANG, LIFEN Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO OEL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAN GROUP INT'L CORP. (3)

Act
Date
View
  • Act Entry Id -6571481- (MASTER INFORMATION) Entry 8875/254 (0) 27/03/1997
    Date: 27/03/1997
  • Act Entry Id -10911370- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8851248- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SWAN GROUP INT'L CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About SWAN GROUP INT'L CORP.: Summary of SWAN GROUP INT'L CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/1997. Estimated traffic: 122 total visits (peak 15). Position: #122,004 of 1,010,412. See representatives, branches, documents and filings.