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SWC HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155776483-2-2025
Total views
10
Avg / month
1
Year peak
8
Current month -100.0 % vs Mar
0

Company information

Folio
155776483 Mercantil
Registration date
01/12/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
22/12/2025 (hace 3 meses)
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Highlights SWC HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776483-2-2025

Executives SWC HOLDINGS, INC. (8)

Name
Role
Links
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  • Name AURIBEL DEL ROSARIO CRUZ HERNANDEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name AMYURI LISSETH MORALES BARAHONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURIBEL DEL ROSARIO CRUZ HERNANDEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name ANYURI LISSETH MORALES BARAHONA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FRANCISCO JAVIER ESPINO SOLIS Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ABDIEL BASTO GONZALEZ Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name AURIBEL DEL ROSARIO CRUZ HERNANDEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWC HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488064/2025 (0) 01/12/2025
    Date: 01/12/2025

Entries / Precedence SWC HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About SWC HOLDINGS, INC.: Summary of SWC HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2025. Estimated traffic: 10 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.