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SWARDIA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,7561,007,204 total
Total views
143
Avg / month
12
Year peak
21
Current month +21.4 % vs Sep
17

Company information

Folio
155666351 Mercantil
Registration date
11/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights SWARDIA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWARDIA CORP. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name OMAR SWAR Director / President 1
    Role: Director / President
    Links: 1
  • Name NAGHAM NAIM ABDALLAH ABOUDI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NABEEL SWAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWARDIA CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237514/2018 (0) 11/06/2018
    Date: 11/06/2018

Entries / Precedence SWARDIA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SWARDIA CORP.: Summary of SWARDIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2018. Estimated traffic: 143 total visits (peak 21). Position: #47,756 of 1,007,204. See representatives, branches, documents and filings.