LIVE
New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000

SWART BOCAS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739915-2-2023
Total views
28
Avg / month
2
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
155739915 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights SWART BOCAS INVESTMENTS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155739915-2-2023

Executives SWART BOCAS INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name YERSIL NIKOLAS SÁNCHEZ ESPINO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANDREA VALENTINA TORRES MARQUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MIREILLE ROBINSON Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIUS JAN SWART Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAVID HERMANUS SWART Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YERSIL NIKOLAS SÁNCHEZ ESPINO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, LA MISMA SERÁ REPRESENTADA POR EL SECRETARIO, TESORERO; O EN SU DEFECTO Y AUSENCIA DE ESTOS, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWART BOCAS INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282961/2023 (0) 12/07/2023
    Date: 12/07/2023

Entries / Precedence SWART BOCAS INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2023
    Year: 2023
About SWART BOCAS INVESTMENTS, INC.: Summary of SWART BOCAS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2023. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.