LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SWAT SHIPPING & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,4651,010,412 total
Total views
71
Avg / month
6
Year peak
22
Current month +450.0 % vs Oct
22

Company information

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

Highlights SWAT SHIPPING & TRADING, S.A.

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

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

Name
Role
Links
View
  • Name MARYLUZ CASTILLO GOMEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name HECTOR VARELA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ALEXANDER NICOLAI Director 2
    Role: Director
    Links: 2
  • Name LUIS OLIVER SIERRA Director 2
    Role: Director
    Links: 2
  • Name ARISTOFANIS CHIONIS Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER NICOLAI President 2
    Role: President
    Links: 2
  • Name LUIS OLIVER SIERRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARISTOFANIS CHIONIS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARYLUZ CASTILLO GOMEZ Resident Agent 76
    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.

Documents SWAT SHIPPING & TRADING, S.A. (1)

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

Entries / Precedence SWAT SHIPPING & TRADING, 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
Request deletion
About SWAT SHIPPING & TRADING, S.A.: Summary of SWAT SHIPPING & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2014. Estimated traffic: 71 total visits (peak 22). Position: #578,465 of 1,010,412. See representatives, branches, documents and filings.