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SWAT CONSULTING SERVICES PANAMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,4561,007,204 total
RUC: 974398-1-530585
Total views
37
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
530585 Mercantil
Registration date
28/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SWAT CONSULTING SERVICES PANAMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE INFORMACION; CONSULTORIA EMPRESARIAL, INGENIERIA DE PROCESOS, CALIDAD, INTELIGENCIA DE NEGOCIOS, PROTECCION DE DATOS, CAPACITACION, DESARROLLO DE SOFTWARE, IMPLEMENTACION DE SOLUCIONES DE TECNOLOGIA, SEGURIDAD
Legal representative
KARLO ADHIB FLORES DE DIOS MORALES
RUC
974398-1-530585
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name SWAT CONSULTING SERVICES PANAMA
    URB. COSTA DEL ESTE, CL. VIA PRINCIPAL, EDF. P.H. TOP TOWERS TORRE A., APTO. OFICINA 2-08, PANAMÁ PANAMÁ BELLA VISTA
    URB. COSTA DEL ESTE, CL. VIA PRINCIPAL, EDF. P.H. TOP TOWERS TORRE A., APTO. OFICINA 2-08, PANAMÁ PANAMÁ BELLA VISTA

Executives SWAT CONSULTING SERVICES PANAMA (7)

Name
Role
Links
View
  • Name CARLA FERRARI Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ALVARO ENRIQUE DUTARI FERRARI Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KARLO ADHIB FLORES DE DIOS MORALES Director 5
    Role: Director
    Links: 5
  • Name KARLO ADHIB FLORES DE DIOS MORALES President 5
    Role: President
    Links: 5
  • Name STHEFANY ALMENGOR RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE DE JESUS GONDOLA MOLINAR Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name GONDOLA & GONDOLA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAT CONSULTING SERVICES PANAMA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323351/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121818/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence SWAT CONSULTING SERVICES PANAMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SWAT CONSULTING SERVICES PANAMA: Summary of SWAT CONSULTING SERVICES PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2006. Estimated traffic: 37 total visits (peak 7). Position: #658,456 of 1,007,204. See representatives, branches, documents and filings.