LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SWAN INTERNATIONAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
751235 Mercantil
Registration date
28/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

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 2497
    Role: Subscriber
    Links: 2497
  • Name JAIME GUERRERO CASTILLO Subscriber 128
    Role: Subscriber
    Links: 128
  • Name ANA GRACIELA DE BERNAT Director 761
    Role: Director
    Links: 761
  • 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 761
    Role: President
    Links: 761
  • 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 2497
    Role: Resident Agent
    Links: 2497
  • 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
Request deletion
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: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.