LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SWATIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#288,5001,014,823 total
RUC: 53752-117-328868
Total views
91
Avg / month
8
Year peak
15
Current month+12.5 % vs Mar
9

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#288,500 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
328868Mercantil
Registration date
11/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights SWATIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA AL POR MENOR DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS, BOQUITAS, CIGARRILOS, SODAS, REFRESCOS, BILLAR.
Legal representative
HARILAL MORAR
RUC
53752-117-328868

Branches / Establishments (1)

Trade name
Address
  • Trade name RANDALL POOL BAR
    URB. SIN NOMBRE, CL. VIA ROOSEVELT, MILLA 8, EDF. CENTRO COMERCIAL MIS PROVINCIAS, APTO. S/N, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. SIN NOMBRE, CL. VIA ROOSEVELT, MILLA 8, EDF. CENTRO COMERCIAL MIS PROVINCIAS, APTO. S/N, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives SWATIS, S.A. (9)

Name
Role
Links
View
  • Name HARILAL MORAR President12
    Role:President
    Links: 12
  • Name ASISH HARILAL Vice President2
    Role:Vice President
    Links: 2
  • Name EDWIN OSVALDO TORRERO CASTILLO Subscriber157
    Role:Subscriber
    Links: 157
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber1415
    Role:Subscriber
    Links: 1415
  • Name HARILAL MORAR Director12
    Role:Director
    Links: 12
  • Name ASISH HARILAL Director2
    Role:Director
    Links: 2
  • Name DHSNJI BHAGABHAI Director1
    Role:Director
    Links: 1
  • Name CHHITUBHAI VALLABHBHAI Director5
    Role:Director
    Links: 5
  • Name DHANJI BHAGABHAI Treasurer12
    Role:Treasurer
    Links: 12
  • Name CHHITUBHAI VALLABHBHAI Secretary5
    Role:Secretary
    Links: 5
  • Name LIC. FRANCISCO ESPINOSA CASTILLO Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SWATIS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SWATIS, S.A. (0)

Filing or document
Year
View
    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 9 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.