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SWANBAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
479921 Mercantil
Registration date
18/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights SWANBAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANBAY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name BUSINESS MANAGEMENT LIMITED Director 24
    Role: Director
    Links: 24
  • Name BUSINESS ADMINISTRATION LIMITED Director 8
    Role: Director
    Links: 8
  • Name PTC FINANCE LIMITED Director 2
    Role: Director
    Links: 2
  • Name BUSINESS MANAGEMENT LIMITED President 24
    Role: President
    Links: 24
  • Name PTC FINANCE LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BUSINESS ADMINISTRATION LIMITED Secretary 8
    Role: Secretary
    Links: 8
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANBAY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 201346/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SWANBAY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SWANBAY INVESTMENTS S.A.: Summary of SWANBAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/03/2005. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.