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SWAPERRY EXCHANGE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706027-2-2021
Total views
30
Avg / month
3
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155706027 Mercantil
Registration date
12/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights SWAPERRY EXCHANGE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706027-2-2021

Executives SWAPERRY EXCHANGE INC. (6)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name HA HUY LUAN Director / President 1
    Role: Director / President
    Links: 1
  • Name NGUYEN VIET LAM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PHAN THI LAN ANH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPERRY EXCHANGE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267108/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164179/2021 (0) 12/05/2021
    Date: 12/05/2021

Entries / Precedence SWAPERRY EXCHANGE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SWAPERRY EXCHANGE INC.: Summary of SWAPERRY EXCHANGE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/05/2021. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.