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SWIFT ENTERPRISES,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #362,2381,006,803 total
Total views
38
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
316980 Mercantil
Registration date
12/06/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SWIFT ENTERPRISES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWIFT ENTERPRISES,S.A. (7)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name LORENZA ARROCHA Director 707
    Role: Director
    Links: 707
  • Name RIGOBERTO LEWIS Director 1676
    Role: Director
    Links: 1676
  • Name NIXIA AURORA ZERNA President 6168
    Role: President
    Links: 6168
  • Name LORENZA ARROCHA Treasurer 707
    Role: Treasurer
    Links: 707
  • Name RIGOBERTO LEWIS Secretary 1676
    Role: Secretary
    Links: 1676
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFT ENTERPRISES,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 547034/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 114174/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 101406/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 101402/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 101402/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence SWIFT ENTERPRISES,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWIFT ENTERPRISES,S.A.: Summary of SWIFT ENTERPRISES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/1996. Estimated traffic: 38 total visits (peak 6). Position: #362,238 of 1,006,803. See representatives, branches, documents and filings.