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SWANSON TRADE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #770,8731,012,417 total
RUC: 1405626-1-628809
Total views
37
Avg / month
3
Year peak
6
Current month +50.0 % vs Jan
6

Company information

Folio
628809 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 9 meses)
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Highlights SWANSON TRADE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1405626-1-628809

Executives SWANSON TRADE CORPORATION (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name 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 SWANSON TRADE CORPORATION (3)

Act
Date
View
  • Act Entry Id -11200301- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683337- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628280- (MASTER INFORMATION) Entry 159225/2008 (0) 18/08/2008
    Date: 18/08/2008

Entries / Precedence SWANSON TRADE CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SWANSON TRADE CORPORATION: Summary of SWANSON TRADE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2008. Estimated traffic: 37 total visits (peak 6). Position: #770,873 of 1,012,417. See representatives, branches, documents and filings.