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SWB FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,7231,010,412 total
RUC: 1396724-1-627058
Total views
75
Avg / month
6
Year peak
21
Current month -76.2 % vs Nov
5

Company information

Folio
627058 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SWB FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediar en el manejo de fondos y , pagos, cobros y servicios, proceso de tarjetas de crèdito, incluyendo transferencias a personas naturales o sociedades con cuentas en linea, compra y procesamiento de facturaciones comerciales, facturacion y refacturaciòn.La empresa podrà ser usada para operar en cuentas o sistemas en efectivo en lìnea en donde los fondos se reciben para ser acreditados a futuro en cuentas personales electrònicas, o para pagos de persona a persona y/o consumidor a negocio a travès de la interfaz en lìnea.
Legal representative
ANGEL LORENZO
RUC
1396724-1-627058

Branches / Establishments (1)

Trade name
Address
  • Trade name SWB FINANCE CORP.
    URB. PUNTA PACIFICA, AVENIDA 8VA, SUR, Y CALLE 56, EDF. PAITILLA OFFICE TOWER, APTO. T1201, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, AVENIDA 8VA, SUR, Y CALLE 56, EDF. PAITILLA OFFICE TOWER, APTO. T1201, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SWB FINANCE CORP. (7)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1657
    Role: Subscriber
    Links: 1657
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • Name JORGE JAEN Treasurer 558
    Role: Treasurer
    Links: 558
  • Name RICARDO SINGH Secretary 210
    Role: Secretary
    Links: 210
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name EL_PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWB FINANCE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SWB FINANCE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About SWB FINANCE CORP.: Summary of SWB FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 75 total visits (peak 21). Position: #635,723 of 1,010,412. See representatives, branches, documents and filings.