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SWAT SHIPPING &TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#365,5521,014,823 total
Total views
89
Avg / month
7
Year peak
22
Current month+100.0 % vs Mar
12

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#365,552 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155584966Mercantil
Registration date
31/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
Request update

Highlights SWAT SHIPPING &TRADING, S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
Corporate purpose
EJERCER EL COMERCIO MARTIMO EN GENERAL

Executives SWAT SHIPPING &TRADING, S.A. (6)

Name
Role
Links
View
  • Name MARYLUZ CASTILLO GOMEZ Subscriber76
    Role:Subscriber
    Links: 76
  • Name HECTOR VARELA Subscriber29
    Role:Subscriber
    Links: 29
  • Name ALEXANDER NICOLAI Director2
    Role:Director
    Links: 2
  • Name LUIS OLIVER SIERRA Director2
    Role:Director
    Links: 2
  • Name ARISTOFANIS CHIONIS Director2
    Role:Director
    Links: 2
  • Name ALEXANDER NICOLAI President2
    Role:President
    Links: 2
  • Name LUIS OLIVER SIERRA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ARISTOFANIS CHIONIS Secretary2
    Role:Secretary
    Links: 2
  • Name MARYLUZ CASTILLO GOMEZ Resident Agent76
    Role:Resident Agent
    Links: 76
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SWAT SHIPPING &TRADING, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92003936/2014 (0) 31/10/2014
    Date: 31/10/2014

Registry filing history SWAT SHIPPING &TRADING, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.