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SWATIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,5221,006,803 total
RUC: 53752-117-328868
Total views
81
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
328868 Mercantil
Registration date
11/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SWATIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
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
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  • Name HARILAL MORAR President 12
    Role: President
    Links: 12
  • Name ASISH HARILAL Vice President 2
    Role: Vice President
    Links: 2
  • Name EDWIN OSVALDO TORRERO CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name HARILAL MORAR Director 12
    Role: Director
    Links: 12
  • Name ASISH HARILAL Director 2
    Role: Director
    Links: 2
  • Name DHSNJI BHAGABHAI Director 1
    Role: Director
    Links: 1
  • Name CHHITUBHAI VALLABHBHAI Director 5
    Role: Director
    Links: 5
  • Name DHANJI BHAGABHAI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CHHITUBHAI VALLABHBHAI Secretary 5
    Role: Secretary
    Links: 5
  • Name LIC. FRANCISCO ESPINOSA CASTILLO Resident Agent 7
    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.

Documents SWATIS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWATIS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About SWATIS, S.A.: Summary of SWATIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1997. Estimated traffic: 81 total visits (peak 13). Position: #255,522 of 1,006,803. See representatives, branches, documents and filings.