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SWAN SHIPPING NAVIGATION S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#308,5081,014,823 total
Total views
91
Avg / month
8
Year peak
30
Current month+128.6 % vs Mar
16

What matters most in this file

Time on record
Registered 31 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#308,508 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
293076Mercantil
Registration date
07/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
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Highlights SWAN SHIPPING NAVIGATION S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SWAN SHIPPING NAVIGATION S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name TEO CHENG KIAT Director2
    Role:Director
    Links: 2
  • Name KUAN MEN YONE Director2
    Role:Director
    Links: 2
  • Name AU BEE SUAN Director2
    Role:Director
    Links: 2
  • Name TEO CHENG KIAT President2
    Role:President
    Links: 2
  • Name KUAN MEN YONE Treasurer2
    Role:Treasurer
    Links: 2
  • Name AU BEE SUAN Secretary2
    Role:Secretary
    Links: 2
  • Name MORGAN Y MORGAN. Resident Agent2303
    Role:Resident Agent
    Links: 2303
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE A FALTA DEL VICEPRESIDEN- TE EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SWAN SHIPPING NAVIGATION S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SWAN SHIPPING NAVIGATION S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).