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SWAPAN HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,3981,007,204 total
Total views
72
Avg / month
6
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
155668960 Mercantil
Registration date
14/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights SWAPAN HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name STAMPWALLET PANAMA
    URB. SAN FRANCISCO, CL. AVENIDA 5B SUR, ESQUINA VIA PORRAS, EDF. PH SERENITY, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA 5B SUR, ESQUINA VIA PORRAS, EDF. PH SERENITY, APTO. 20B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SWAPAN HOLDING GROUP, S.A. (6)

Name
Role
Links
View
  • Name CAROLINA PAREJA RESTREPO Subscriber 176
    Role: Subscriber
    Links: 176
  • Name RODRIGO TOMAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name JORGE ORTA Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE ORTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MICHAEL DE HAAS Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name XIMENA ANGULO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPAN HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330958/2018 (0) 14/08/2018
    Date: 14/08/2018

Entries / Precedence SWAPAN HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About SWAPAN HOLDING GROUP, S.A.: Summary of SWAPAN HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2018. Estimated traffic: 72 total visits (peak 9). Position: #416,398 of 1,007,204. See representatives, branches, documents and filings.