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SWELL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #432,4231,006,804 total
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
742331 Mercantil
Registration date
22/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights SWELL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWELL TRADING CORP. (9)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CHRISTIAN FISCHELE Director 56
    Role: Director
    Links: 56
  • Name DENCO INTERTRADE LIMITED Director 40
    Role: Director
    Links: 40
  • Name CHRISTIAN FISCHELE President 56
    Role: President
    Links: 56
  • Name DENCO INTERTRADE LIMITED Secretary 40
    Role: Secretary
    Links: 40
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JESSICA BRIGNOLO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWELL TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 145789/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121748/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence SWELL TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWELL TRADING CORP.: Summary of SWELL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/07/2011. Estimated traffic: 20 total visits (peak 3). Position: #432,423 of 1,006,804. See representatives, branches, documents and filings.