LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

SWAPPA FINANCE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,5231,012,417 total
RUC: 155774659-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +0.0 % vs Jan
0

Company information

Folio
155774659 Mercantil
Registration date
17/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 3 meses)
Request update

Highlights SWAPPA FINANCE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774659-2-2025

Executives SWAPPA FINANCE GROUP INC. (7)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name ROSAURA ESTELA RAMOS APARICIO Subscriber 173
    Role: Subscriber
    Links: 173
  • Name ILHAN AFANOGLU Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSAURA ESTELA RAMOS APARICIO Director / Treasurer 173
    Role: Director / Treasurer
    Links: 173
  • Name VERONICA CAMAÑO Director / Secretary 2706
    Role: Director / Secretary
    Links: 2706
  • Name MATA & PITTI Resident Agent 4584
    Role: Resident Agent
    Links: 4584
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPPA FINANCE GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 441048/2025 (0) 22/10/2025
    Date: 22/10/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 443599/2025 (0) 22/10/2025
    Date: 22/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434729/2025 (0) 17/10/2025
    Date: 17/10/2025

Entries / Precedence SWAPPA FINANCE GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About SWAPPA FINANCE GROUP INC.: Summary of SWAPPA FINANCE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2025. Estimated traffic: 9 total visits (peak 6). Position: #998,523 of 1,012,417. See representatives, branches, documents and filings.