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SWIFT SOLUTIONS, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#448,5611,014,823 total
RUC: 406268-1-272452
Total views
79
Avg / month
7
Year peak
20
Current month+400.0 % vs Mar
20

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#448,561 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
406268Mercantil
Registration date
20/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights SWIFT SOLUTIONS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS PARA DECORACION, ACCESORIOS DEPORTIVOS Y UTILES DE OFICINA POR PEDIDOS., DECORACION Y ORGANIZACION DE EVENTOS SOCIALES, CULTURALES Y DEPORTIVOS., TRANSPORTE TERRESTRE DE CARGA., SERVICIOS DE MENSAJERIA Y COBRANZAS.
Legal representative
CARLOS MANUEL GOTI HAMMOUD
RUC
406268-1-272452

Branches / Establishments (1)

Trade name
Address
  • Trade name CERO ESTRES MULTI SERVICIOS
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0.15, OFICINA N0.1508., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0.15, OFICINA N0.1508., PANAMÁ PANAMÁ BETANIA

Executives SWIFT SOLUTIONS, INC. (5)

Name
Role
Links
View
  • Name ZAHIRA GOTI Subscriber4
    Role:Subscriber
    Links: 4
  • Name CARLOS GOTI Subscriber7
    Role:Subscriber
    Links: 7
  • Name CARLOS GOTI Director7
    Role:Director
    Links: 7
  • Name JESSICA GOTI Director2
    Role:Director
    Links: 2
  • Name ZAHIRA GOTI Director4
    Role:Director
    Links: 4
  • Name CARLOS GOTI President7
    Role:President
    Links: 7
  • Name JESSICA GOTI Treasurer2
    Role:Treasurer
    Links: 2
  • Name ZAHIRA GOTI Secretary4
    Role:Secretary
    Links: 4
  • Name ELENA DE FRIEDMAN Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SWIFT SOLUTIONS, INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SWIFT SOLUTIONS, INC. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.