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SWAP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
87
Avg / month
7
Year peak
29
Current month +50.0 % vs Nov
3

Company information

Folio
842490 Mercantil
Registration date
29/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SWAP CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SWAP CORPORATION (7)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name MELISSA J. LOPEZ JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANDRES VARGAS VISQUERRA Director 2
    Role: Director
    Links: 2
  • Name LUIS ABDIEL RANGEL CASTRO Director 2
    Role: Director
    Links: 2
  • Name KENNETH ZAIDD RANGEL CASTRO Director 2
    Role: Director
    Links: 2
  • Name ANDRES VARGAS VISQUERRA President 2
    Role: President
    Links: 2
  • Name KENNETH ZAIDD RANGEL CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ABDIEL RANGEL CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAP CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 410595/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence SWAP CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWAP CORPORATION: Summary of SWAP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2014. Estimated traffic: 87 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.