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SWATI UNIVERSAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
716931 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights SWATI UNIVERSAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWATI UNIVERSAL INC. (7)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name RAHUL SARAWAGI Director 7
    Role: Director
    Links: 7
  • Name MICHAEL JOHN BRACE Director 13
    Role: Director
    Links: 13
  • Name QUEK HUNG GUAN Director 4
    Role: Director
    Links: 4
  • Name RAHUL SARAWAGI President 7
    Role: President
    Links: 7
  • Name QUEK HUNG GUAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MICHAEL JOHN BRACE Secretary 13
    Role: Secretary
    Links: 13
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWATI UNIVERSAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 112859/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017

Entries / Precedence SWATI UNIVERSAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SWATI UNIVERSAL INC.: Summary of SWATI UNIVERSAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.