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SWAP EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,0111,010,412 total
Total views
51
Avg / month
4
Year peak
7
Current month -40.0 % vs Oct
3

Company information

Folio
155661006 Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights SWAP EXPRESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Alquiler de Equipo Pesado- Flete y transporte de carga terrestre.- Mantenimiento y reparación de vehículos automotores- Servicio de mensajería- Venta al por menor de Combustible, Lubricantes y derivados del petróleo- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name SWAP
    URB. COSTA DE ESTE, CL. COSTA DEL MAR, EDF. TORRES LAS PERLAS, APTO. 6146, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DE ESTE, CL. COSTA DEL MAR, EDF. TORRES LAS PERLAS, APTO. 6146, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SWAP EXPRESS S.A. (7)

Name
Role
Links
View
  • Name ARLESKA VANESA ORTEGA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name DORIS ARGELIA ZAMBRANO DE LEON Director / President 1
    Role: Director / President
    Links: 1
  • Name MABEL ARLENE MIRANDA ZAMBRANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MABEL ARLENE MIRANDA ZAMBRANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LAW TAX LAWYERS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name ALCIDES ANTONIO BERNAL ZAMBRANO Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , SECRETARIO Y TESORERO, O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAP EXPRESS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270462/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49749/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46461/2018 (0) 01/02/2018
    Date: 01/02/2018

Entries / Precedence SWAP EXPRESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SWAP EXPRESS S.A.: Summary of SWAP EXPRESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2018. Estimated traffic: 51 total visits (peak 7). Position: #325,011 of 1,010,412. See representatives, branches, documents and filings.