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SWAPBEE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770352-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155770352 Mercantil
Registration date
18/07/2025
Address
EDIFICIO EDIFICIO ORIÓN, SUITE 7D, VIA ESPAÑA 1280, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 2 días)
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Highlights SWAPBEE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770352-2-2025

Executives SWAPBEE INC. (8)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Member 3609
    Role: Director / Member
    Links: 3609
  • Name STEFANO MORETTI Director / President 6
    Role: Director / President
    Links: 6
  • Name STEFANO MORETTI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JORGE DANIEL MARGARIDO BATISTA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPBEE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297588/2025 (0) 18/07/2025
    Date: 18/07/2025

Entries / Precedence SWAPBEE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SWAPBEE INC.: Summary of SWAPBEE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 18/07/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.