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SWEENEY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,7221,010,412 total
Total views
132
Avg / month
11
Year peak
19
Current month +30.0 % vs Nov
13

Company information

Folio
155671934 Mercantil
Registration date
30/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2018 (hace 7 años)
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Highlights SWEENEY HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWEENEY HOLDINGS INC. (5)

Name
Role
Links
View
  • Name POLS ATTORNEYS Resident Agent 452
    Role: Resident Agent
    Links: 452
  • Name RAY MORAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGEL CEDEÑO PALACIOS Director 781
    Role: Director
    Links: 781
  • Name MARYORIE BATISTA RIVAS Director 2582
    Role: Director
    Links: 2582
  • Name RAY MORAN Secretary 3
    Role: Secretary
    Links: 3
  • Name RAY MORAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL CEDEÑO PALACIOS Subscriber 781
    Role: Subscriber
    Links: 781
  • Name MARYORIE BATISTA RIVAS Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWEENEY HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440556/2018 (0) 30/10/2018
    Date: 30/10/2018

Entries / Precedence SWEENEY HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
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About SWEENEY HOLDINGS INC.: Summary of SWEENEY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2018. Estimated traffic: 132 total visits (peak 19). Position: #49,722 of 1,010,412. See representatives, branches, documents and filings.