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SWIFT EXPRESS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,5781,006,803 total
RUC: 155625838-2-2016
Total views
66
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
155625838 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights SWIFT EXPRESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte y Logistica en mercanía general, importacion reexportacion de carga y/o mercancia
Legal representative
JAVIER ALBERTO VELARDE CHAVEZ
RUC
155625838-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name SWIFT EXPRESS
    URB. SAN FRANCISCO, CL. 67, EDF. P.H. CALLE 50 MALL, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67, EDF. P.H. CALLE 50 MALL, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SWIFT EXPRESS S.A. (7)

Name
Role
Links
View
  • Name KAREN DIANA LUO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL PINTO MORAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO GONZALEZ CALDERON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JAVIER ALBERTO VELARDE CHAVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNY ANGELA CHAN LUO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARYBEL CHAVEZ NUÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTNE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENNTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFT EXPRESS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105300/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113130/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence SWIFT EXPRESS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SWIFT EXPRESS S.A.: Summary of SWIFT EXPRESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 66 total visits (peak 12). Position: #490,578 of 1,006,803. See representatives, branches, documents and filings.