LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000
Sign up Log in

SWANSEA ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,9741,007,204 total
Total views
56
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
155634273 Mercantil
Registration date
01/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SWANSEA ESTATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWANSEA ESTATES CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO DE APPLEWHITE Director / President 13
    Role: Director / President
    Links: 13
  • Name JOSE JORGE PAZ CATAÑEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 151
    Role: Director / Secretary
    Links: 151
  • Name FABREGA, MOLINO Y MULINO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANSEA ESTATES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343365/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence SWANSEA ESTATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SWANSEA ESTATES CORP.: Summary of SWANSEA ESTATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 56 total visits (peak 12). Position: #548,974 of 1,007,204. See representatives, branches, documents and filings.