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SWANSEA COMMERCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,7901,007,204 total
Total views
92
Avg / month
8
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
366600 Mercantil
Registration date
03/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SWANSEA COMMERCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANSEA COMMERCIAL CORP. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ROCCO INDUNI Director 47
    Role: Director
    Links: 47
  • Name NICOLA INDUNI Director 34
    Role: Director
    Links: 34
  • Name ROCCO INDUNI President 47
    Role: President
    Links: 47
  • Name NICOLA INDUNI Secretary 34
    Role: Secretary
    Links: 34
  • Name TAPIA,LINARES & ALFARO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name CHRISTOPHER STEPHEN SMITH Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name CHRISTOPHER STEPHEN SMITH Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SE CONFIERE, DERECHO DE FIRMA INDIVIDUAL A TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDA LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANSEA COMMERCIAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 502652/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375055/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015

Entries / Precedence SWANSEA COMMERCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About SWANSEA COMMERCIAL CORP.: Summary of SWANSEA COMMERCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/1999. Estimated traffic: 92 total visits (peak 16). Position: #152,790 of 1,007,204. See representatives, branches, documents and filings.