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SWANSEA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,6231,007,204 total
Total views
95
Avg / month
8
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
294123 Mercantil
Registration date
07/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights SWANSEA PROPERTIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SWANSEA PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name ORLANDO LOPES AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name SAMIR H. SABBAGH Director 11
    Role: Director
    Links: 11
  • Name SAMIR H. SABBAGH President 11
    Role: President
    Links: 11
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name SUHEIL H. SABBAGH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name WAJDI MAALOUF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWANSEA PROPERTIES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494324/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 286651/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2016
    Date: 23/06/2016

Entries / Precedence SWANSEA PROPERTIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About SWANSEA PROPERTIES S.A.: Summary of SWANSEA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/1994. Estimated traffic: 95 total visits (peak 13). Position: #238,623 of 1,007,204. See representatives, branches, documents and filings.