LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SWAPMERX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720379-2-2022
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155720379 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
Request update

Highlights SWAPMERX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720379-2-2022

Executives SWAPMERX, S.A. (7)

Name
Role
Links
View
  • Name ANGELA CRISTINA CARDENAS RUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DISNEY LORENZO CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL SUAREZ AGUILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JENNY RIVERA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE Y DE MANERA INDIVIDUAL; Y A FALTA DE CUALESQUIERA DE ESTOS EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPMERX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114606/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence SWAPMERX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About SWAPMERX, S.A.: Summary of SWAPMERX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.