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SWAPMERX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #891,5431,011,214 total
RUC: 155720379-2-2022
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Dec
2

Company information

Folio
155720379 Mercantil
Registration date
24/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 3 meses)
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Highlights SWAPMERX, S.A.

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

Executives SWAPMERX, S.A. (6)

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 IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • 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. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 489820/2024 (0) 16/12/2024
    Date: 16/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365435/2024 (0) 16/09/2024
    Date: 16/09/2024
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SWAPMERX, S.A.: Summary of SWAPMERX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 25 total visits (peak 5). Position: #891,543 of 1,011,214. See representatives, branches, documents and filings.