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SWETSYS TRADING DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #484,3641,007,204 total
Total views
46
Avg / month
4
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
381394 Mercantil
Registration date
21/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SWETSYS TRADING DE R.L.

Currency
US DOLLAR
Share capital
5,000.00

Executives SWETSYS TRADING DE R.L. (10)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JORGE EDUARDO VASQUEZ Administrator 910
    Role: Administrator
    Links: 910
  • Name JOSE MANUEL DAES SAYEH President 8
    Role: President
    Links: 8
  • Name EVELYNA ABUCHAIBE DE DAES Secretary 8
    Role: Secretary
    Links: 8
  • Name GISELLE DAES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA MORRE DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JOSE MANUEL DAES SAYEH PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EVELYNA ABUCHAIBE DE DAES PARTNER 8
    Role: PARTNER
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL ADMINISTRADOR, EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL APODERADO GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWETSYS TRADING DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 484392/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2016
    Date: 09/11/2016

Entries / Precedence SWETSYS TRADING DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SWETSYS TRADING DE R.L.: Summary of SWETSYS TRADING DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2000. Estimated traffic: 46 total visits (peak 9). Position: #484,364 of 1,007,204. See representatives, branches, documents and filings.