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SWI BOOKIMG CENTER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,1281,007,204 total
Total views
148
Avg / month
12
Year peak
22
Current month -37.5 % vs Sep
10

Company information

Folio
807397 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SWI BOOKIMG CENTER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWI BOOKIMG CENTER S.A. (10)

Name
Role
Links
View
  • Name FREDIS GONZALEZ Subscriber 339
    Role: Subscriber
    Links: 339
  • Name EDUARDO WILLIAMS. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CORPORATE & LEGAL SERVICES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE FELIX SALAZAR CASANOVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JOSE EMILIO CASTRO MONTERROSA R ANTONIO DENYS VANEGAS SEGUN ENTRADA 422898/2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS GARCIA - CORDERO CELIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS GARCIA-CORDERO Director / President 3
    Role: Director / President
    Links: 3
  • Name GUILLERMO DIAZ VICTORIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVAN BLANCO ROZAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCI A LO SERA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWI BOOKIMG CENTER S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55063/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37220/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 32375/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 31292/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200905/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence SWI BOOKIMG CENTER S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SWI BOOKIMG CENTER S.A.: Summary of SWI BOOKIMG CENTER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2013. Estimated traffic: 148 total visits (peak 22). Position: #231,128 of 1,007,204. See representatives, branches, documents and filings.