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SWIFT CAPITAL GLOBAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716155-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155716155 Mercantil
Registration date
07/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights SWIFT CAPITAL GLOBAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716155-2-2021

Executives SWIFT CAPITAL GLOBAL INC (7)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFT CAPITAL GLOBAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 456406/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453649/2021 (0) 07/12/2021
    Date: 07/12/2021

Entries / Precedence SWIFT CAPITAL GLOBAL INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About SWIFT CAPITAL GLOBAL INC: Summary of SWIFT CAPITAL GLOBAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.