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SWAN INTERNATIONAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Nov
2

Company information

Folio
751235 Mercantil
Registration date
28/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SWAN INTERNATIONAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWAN INTERNATIONAL ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name JAIME GUERRERO CASTILLO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name SARA L . DE NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name ADAM D. CARMODY Director 81
    Role: Director
    Links: 81
  • Name ANA GRACIELA DE BERNAT President 760
    Role: President
    Links: 760
  • Name ADAM D. CARMODY Treasurer 81
    Role: Treasurer
    Links: 81
  • Name SARA L . DE NUÑEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2491
    Role: Resident Agent
    Links: 2491
  • Name EL PRESIDENTE O CUALQUIER 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 SWAN INTERNATIONAL ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 251134/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2017
    Date: 20/06/2017

Entries / Precedence SWAN INTERNATIONAL ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SWAN INTERNATIONAL ENTERPRISES S.A.: Summary of SWAN INTERNATIONAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2011. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.