LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SWANEE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#159,3171,014,823 total
Total views
114
Avg / month
10
Year peak
43
Current month+0.0 % vs Mar
4

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#159,317 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
142779Mercantil
Registration date
17/12/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (7 years ago)
Request update

Highlights SWANEE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00 NO-PAR VALUE SHARES

Executives SWANEE S.A. (6)

Name
Role
Links
View
  • Name DOMINGO DIAZ A. President929
    Role:President
    Links: 929
  • Name JOSE MIGUEL ALEMAN H. Vice President141
    Role:Vice President
    Links: 141
  • Name JOSE MIGUEL ALEMAN H. Treasurer141
    Role:Treasurer
    Links: 141
  • Name MICHELLE O.DE DE LA GUARDIA Secretary19
    Role:Secretary
    Links: 19
  • Name DOMINGO DIAZ AROSEMENA Subscriber5412
    Role:Subscriber
    Links: 5412
  • Name JOSE MIGUEL ALEMAN HEALY Subscriber821
    Role:Subscriber
    Links: 821
  • Name DOMINGO DIAZ A. Director929
    Role:Director
    Links: 929
  • Name JOSE MIGUEL ALEMAN H. Director141
    Role:Director
    Links: 141
  • Name MICHELLE O.DE DE LA GUARDIA Director19
    Role:Director
    Links: 19
  • Name ICAZA,GONZALEZRUIZ &ALEMAN Resident Agent4563
    Role:Resident Agent
    Links: 4563
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SWANEE S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SWANEE 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 6 visible record(s).