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SWAT INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1517549-1-650846
Total views
71
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
3

Company information

Folio
650846 Mercantil
Registration date
05/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SWAT INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO Y CAPACITACIÓN DE ORDENADORES
Legal representative
KARLO ADHIB FLORES DE DIOS MORALES
RUC
1517549-1-650846
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name SWAT INVESTMENT
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. TOP TOWER TORRE A, APTO. OFICINA 208, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA B, EDF. TOP TOWER TORRE A, APTO. OFICINA 208, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SWAT INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ORIANA MOLINA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GLENN R. GARCIA A. Subscriber 1
    Role: Subscriber
    Links: 1
  • 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 LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWAT INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327804/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327804/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121813/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028899/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence SWAT INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SWAT INVESTMENT S.A.: Summary of SWAT INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2009. Estimated traffic: 71 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.