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SWAN LAKE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
59
Avg / month
5
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
264658 Mercantil
Registration date
09/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SWAN LAKE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWAN LAKE TRADING CORP. (9)

Name
Role
Links
View
  • Name LUIS CARLOS SANTAMARIA Subscriber 681
    Role: Subscriber
    Links: 681
  • Name MANUEL ANTONIO DELGADO PEREZ. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ANTONIO DELGADO Director 452
    Role: Director
    Links: 452
  • Name EDUARDO ROBLES Director 655
    Role: Director
    Links: 655
  • Name MANUEL ANTONIO DELGADO President 452
    Role: President
    Links: 452
  • Name EDUARDO ROBLES Secretary 655
    Role: Secretary
    Links: 655
  • Name JEANELLA WILSON DE CAJAR Director / Treasurer 967
    Role: Director / Treasurer
    Links: 967
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAN LAKE TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067595/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SWAN LAKE TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SWAN LAKE TRADING CORP.: Summary of SWAN LAKE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/1992. Estimated traffic: 59 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.