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SWAP TECH CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711072-2-2021
Total views
27
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155711072 Mercantil
Registration date
06/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights SWAP TECH CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711072-2-2021

Executives SWAP TECH CORPORATION (7)

Name
Role
Links
View
  • Name ROBERTO FERNANDEZ MASA Director / President 16
    Role: Director / President
    Links: 16
  • Name DEMETRIO KOUBRATOFF Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ALMANZA & ALMANZA Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name GABRIEL ALMANZA JAEN Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ODILIO SANCHEZ PEREZ Subscriber 159
    Role: Subscriber
    Links: 159
  • Name CRISTIAN PINZON RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAP TECH CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349796/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291672/2021 (0) 06/08/2021
    Date: 06/08/2021

Entries / Precedence SWAP TECH CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SWAP TECH CORPORATION: Summary of SWAP TECH CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2021. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.