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SWANLEY FINANCE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #549,3621,007,204 total
Total views
24
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
692754 Mercantil
Registration date
25/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SWANLEY FINANCE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANLEY FINANCE INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name JULIO PIRES Director 281
    Role: Director
    Links: 281
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name JULIO PIRES President 281
    Role: President
    Links: 281
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name FINCORPO.COM Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANLEY FINANCE INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 73834/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2018
    Date: 22/02/2018

Entries / Precedence SWANLEY FINANCE INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About SWANLEY FINANCE INTERNATIONAL S.A.: Summary of SWANLEY FINANCE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/02/2010. Estimated traffic: 24 total visits (peak 8). Position: #549,362 of 1,007,204. See representatives, branches, documents and filings.