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SWIFT SOLUTIONS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155754585-2-2024
Total views
18
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155754585 Mercantil
Registration date
22/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights SWIFT SOLUTIONS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754585-2-2024

Executives SWIFT SOLUTIONS GROUP, S.A. (5)

Name
Role
Links
View
  • Name TARICK YUSUF DAYA VELASQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MIRIAM LORENA URIETA SCLOPIS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name TARICK YUSUF DAYA VELASQUEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name TARICK YUSUF DAYA VELASQUEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name MIRIAM LORENA URIETA SCLOPIS Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name SAMIRA TARICK DAYA SALEJI Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECITVA DESIGNE A TALES EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFT SOLUTIONS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290857/2024 (0) 22/07/2024
    Date: 22/07/2024

Entries / Precedence SWIFT SOLUTIONS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About SWIFT SOLUTIONS GROUP, S.A.: Summary of SWIFT SOLUTIONS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2024. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.