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SWEDISH NATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,7961,007,204 total
RUC: 523257-1-938670
Total views
72
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
523257 Mercantil
Registration date
20/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights SWEDISH NATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS ( ORO, PLATA, PLATINO), FACTURAS (FACTORING)., SERVICIOS DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
ARISTARCO ABDIA GAITAN MENCHACA
RUC
523257-1-938670

Branches / Establishments (1)

Trade name
Address
  • Trade name SWEDISH NATIONAL INC.
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA 803, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA 803, PANAMÁ PANAMÁ BELLA VISTA

Executives SWEDISH NATIONAL INC. (8)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name DIANA PIECHOCKI Director 2
    Role: Director
    Links: 2
  • Name ARISTARCO GAITAN Director 181
    Role: Director
    Links: 181
  • Name ROGER FARGUSON Director 2
    Role: Director
    Links: 2
  • Name GEORGE RODRIGUES Director 2
    Role: Director
    Links: 2
  • Name DIANA PIECHOCKI President 2
    Role: President
    Links: 2
  • Name ARISTARCO GAITAN Vice President 181
    Role: Vice President
    Links: 181
  • Name GEORGE RODRIGUES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROGER FARGUSON Secretary 2
    Role: Secretary
    Links: 2
  • Name RENUCNIA Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE,EN SU AUSENCIA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWEDISH NATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SWEDISH NATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About SWEDISH NATIONAL INC.: Summary of SWEDISH NATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2006. Estimated traffic: 72 total visits (peak 9). Position: #122,796 of 1,007,204. See representatives, branches, documents and filings.