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SWIFTTRUST TREUHAND, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,2571,006,803 total
Total views
29
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
748945 Mercantil
Registration date
06/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SWIFTTRUST TREUHAND, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWIFTTRUST TREUHAND, S.A. (7)

Name
Role
Links
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  • Name JAIR TUÑON Subscriber 302
    Role: Subscriber
    Links: 302
  • Name JAIR DE ROZAS Subscriber 418
    Role: Subscriber
    Links: 418
  • Name ROBERTO PAGANINI CUADRA Director 74
    Role: Director
    Links: 74
  • Name ABDEL JEAN LOUIS Director 6
    Role: Director
    Links: 6
  • Name EGIRIO CUADRA Director 11
    Role: Director
    Links: 11
  • Name ROBERTO PAGANINI CUADRA President 74
    Role: President
    Links: 74
  • Name ROBERTO PAGANINI CUADRA Treasurer 74
    Role: Treasurer
    Links: 74
  • Name ROBERTO PAGANINI CUADRA Secretary 74
    Role: Secretary
    Links: 74
  • Name WORCO & ASOCIADOS Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA INDISTINTAMEN TE CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD, PUDIENDO LA JUNTA CONFE RIR LA REPRESENTACION A CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFTTRUST TREUHAND, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWIFTTRUST TREUHAND, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SWIFTTRUST TREUHAND, S.A.: Summary of SWIFTTRUST TREUHAND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2011. Estimated traffic: 29 total visits (peak 6). Position: #465,257 of 1,006,803. See representatives, branches, documents and filings.