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SWIFT AND COMPANY

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #801,6331,011,214 total
Total views
32
Avg / month
3
Year peak
7
Current month -80.0 % vs Dec
1

Company information

Folio
304 Mercantil
Registration date
18/07/2003
Validity
50 YEARS
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights SWIFT AND COMPANY

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00

Executives SWIFT AND COMPANY (13)

Name
Role
Links
View
  • Name WILLIAM L. ROYSTER Administrator 2
    Role: Administrator
    Links: 2
  • Name DAVID R. BELDING Administrator 2
    Role: Administrator
    Links: 2
  • Name NO CONSTA Subscriber 13867
    Role: Subscriber
    Links: 13867
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17897
    Role: Resident Agent
    Links: 17897
  • Name WILLIAM L. ROYSTER PARTNER 2
    Role: PARTNER
    Links: 2
  • Name DAVID R. BELDING PARTNER 2
    Role: PARTNER
    Links: 2
  • Name BERNARDO SELLES GALAN President 814
    Role: President
    Links: 814
  • Name SANTIAGO ALVEO MARTINEZ Vice President 1899
    Role: Vice President
    Links: 1899
  • Name ALVARO VELASQUEZ VELASQUEZ Treasurer 119
    Role: Treasurer
    Links: 119
  • Name SANTIAGO ALVEO MARTINEZ Secretary 1899
    Role: Secretary
    Links: 1899
  • Name ROY PHILLIPPS PORTILLO Subscriber 462
    Role: Subscriber
    Links: 462
  • Name THELMA CHEN DE YHAP Subscriber 208
    Role: Subscriber
    Links: 208
  • Name MIGUEL YDIGORAS Director 1
    Role: Director
    Links: 1
  • Name LUCY CARDONA DE YDIGORAS Director 1
    Role: Director
    Links: 1
  • Name MIGUEL YDIGORAS Y OTRO Director 1
    Role: Director
    Links: 1
  • Name ROY PHILLIPPS PORTILLO Resident Agent 462
    Role: Resident Agent
    Links: 462
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFT AND COMPANY (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 492924/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 480222/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016

Entries / Precedence SWIFT AND COMPANY (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
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About SWIFT AND COMPANY: Summary of SWIFT AND COMPANY: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/07/2003. Estimated traffic: 32 total visits (peak 7). Position: #801,633 of 1,011,214. See representatives, branches, documents and filings.