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SWAPS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,4431,007,204 total
Total views
399
Avg / month
33
Year peak
315
Current month +1,868.8 % vs Sep
315

Company information

Folio
292791 Mercantil
Registration date
04/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights SWAPS HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWAPS HOLDINGS INC. (7)

Name
Role
Links
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  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name GALILEO DIAZ DIAZ Director 5160
    Role: Director
    Links: 5160
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name GALILEO DIAZ DIAZ Treasurer 5160
    Role: Treasurer
    Links: 5160
  • Name ROBERTO RIOS OSORIO Secretary 6044
    Role: Secretary
    Links: 6044
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE Y SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAPS HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SWAPS HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About SWAPS HOLDINGS INC.: Summary of SWAPS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1994. Estimated traffic: 399 total visits (peak 315). Position: #108,443 of 1,007,204. See representatives, branches, documents and filings.