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SWARTEBROECKX INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,9151,010,412 total
Total views
80
Avg / month
7
Year peak
10
Current month -40.0 % vs Oct
3

Company information

Folio
155585998 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SWARTEBROECKX INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA, COMPRAR VENDER Y NEGOCIAR EN TODAS LAS CLASES DE ARTICULOS DE CONSUMO, ACCIONES, BONOS Y VALORES DE TODAS CLASES COSNTITUIRSE EN FIADOS DE O GARANTIZAR ENTRE OTROS

Executives SWARTEBROECKX INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name GINA A. MARTINEZ G. Director / Secretary 18223
    Role: Director / Secretary
    Links: 18223
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name ALEMAN CORDERO, GALINDO & LEE Resident Agent 566
    Role: Resident Agent
    Links: 566
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWARTEBROECKX INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92015040/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SWARTEBROECKX INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SWARTEBROECKX INVESTMENTS, S.A.: Summary of SWARTEBROECKX INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2014. Estimated traffic: 80 total visits (peak 10). Position: #363,915 of 1,010,412. See representatives, branches, documents and filings.