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SWANLEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
37147 Mercantil
Registration date
21/03/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SWANLEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANLEY, S.A. (7)

Name
Role
Links
View
  • Name LALCHAND JAWA HERMAL BHARWANI President 3
    Role: President
    Links: 3
  • Name LALCHAND JAWA HERMAL BHARWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SHEILA LALCHAND BHARWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name LALCHAND JAWA HERMAL BHARWANI Director 3
    Role: Director
    Links: 3
  • Name SHEILA LALCHAND BHARWANI Director 2
    Role: Director
    Links: 2
  • Name ASHOK LALCHAND BHARWANI Director 2
    Role: Director
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 647
    Role: Resident Agent
    Links: 647
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANLEY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWANLEY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About SWANLEY, S.A.: Summary of SWANLEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/1979. Estimated traffic: 34 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.