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SWAP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,1491,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
300029 Mercantil
Registration date
24/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights SWAP INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWAP INVESTMENTS INC. (7)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name ROSSANO RUGGERI Director 6
    Role: Director
    Links: 6
  • Name MAGDA LEPORI Director 11
    Role: Director
    Links: 11
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name ROSSANO RUGGERI President 6
    Role: President
    Links: 6
  • Name MAGDA LEPORI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAP INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SWAP INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About SWAP INVESTMENTS INC.: Summary of SWAP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1995. Estimated traffic: 65 total visits (peak 12). Position: #242,149 of 1,007,204. See representatives, branches, documents and filings.