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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

SWIFTWORKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,0221,012,417 total
RUC: 155764323-2-2025
Total views
134
Avg / month
11
Year peak
63
Current month -9.5 % vs Jan
57

Company information

Folio
155764323 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/05/2025 (hace 9 meses)

Highlights SWIFTWORKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764323-2-2025

Executives SWIFTWORKS, S.A. (5)

Name
Role
Links
View
  • Name ADI ABUFUL Director / President 2
    Role: Director / President
    Links: 2
  • Name ADI ABUFUL Secretary 2
    Role: Secretary
    Links: 2
  • Name MELVA HERRERA DEL LICI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name YUDELKI LISBETH MOJICA Director 222
    Role: Director
    Links: 222
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 242
    Role: Resident Agent
    Links: 242
  • Name MELVA HERRERA DEL LICI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YUDELKI LISBETH MOJICA Subscriber 222
    Role: Subscriber
    Links: 222
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA LA PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWIFTWORKS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101380/2025 (0) 14/03/2025
    Date: 14/03/2025

Entries / Precedence SWIFTWORKS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About SWIFTWORKS, S.A.: Summary of SWIFTWORKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2025. Estimated traffic: 134 total visits (peak 63). Position: #993,022 of 1,012,417. See representatives, branches, documents and filings.