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SWAN UNIVERSAL ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,2171,010,412 total
RUC: 155672362-2-2018
Total views
112
Avg / month
9
Year peak
20
Current month +60.0 % vs Nov
8

Company information

Folio
155672362 Mercantil
Registration date
12/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights SWAN UNIVERSAL ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672362-2-2018

Executives SWAN UNIVERSAL ENTERPRISES INC. (11)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC Subscriber 76
    Role: Subscriber
    Links: 76
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2297
    Role: Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANADO MENENDEZ MONTES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FERNANADO MENENDEZ MONTES Vice President 4
    Role: Vice President
    Links: 4
  • Name FERNANADO MENENDEZ MONTES Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA 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 UNIVERSAL ENTERPRISES INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456170/2018 (0) 12/11/2018
    Date: 12/11/2018

Entries / Precedence SWAN UNIVERSAL ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SWAN UNIVERSAL ENTERPRISES INC.: Summary of SWAN UNIVERSAL ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2018. Estimated traffic: 112 total visits (peak 20). Position: #46,217 of 1,010,412. See representatives, branches, documents and filings.