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SWAN RIVER ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1111247-1-562114
Total views
26
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
562114 Mercantil
Registration date
04/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SWAN RIVER ASSETS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, DISTRIBUCIÓN Y COMERCIALIZACIÓN DE PRODUCTOS DE VESTIR ESPAÑOLES
Legal representative
JOSE MIGUEL DIAZ FERNANDEZ
RUC
1111247-1-562114

Branches / Establishments (1)

Trade name
Address
  • Trade name SWAN RIVER ASSETS CORP
    URB. AREA BANCARIA, AVENIDA AQUILINO DE LA GUARDIA, CL. 52, EDF. MOLON TOWER, PISO 6, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, AVENIDA AQUILINO DE LA GUARDIA, CL. 52, EDF. MOLON TOWER, PISO 6, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SWAN RIVER ASSETS CORP. (7)

Name
Role
Links
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  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name JOSE MIGUEL DIAZ FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name MANUEL HERELINO CORA ALONSO Director 2
    Role: Director
    Links: 2
  • Name JOSE MIGUEL DIAZ FERNANDEZ President 2
    Role: President
    Links: 2
  • Name MANUEL HERELINO CORA ALONSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name JOSE RAFAEL LAUGEDO GUTIERREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAN RIVER ASSETS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375264/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence SWAN RIVER ASSETS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWAN RIVER ASSETS CORP.: Summary of SWAN RIVER ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2007. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.