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SWIGMALE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,6231,010,412 total
RUC: 2253602-1-782041
Total views
169
Avg / month
14
Year peak
24
Current month +50.0 % vs Nov
18

Company information

Folio
782041 Mercantil
Registration date
28/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
Request update

Highlights SWIGMALE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2253602-1-782041

Executives SWIGMALE CORP. (10)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIGMALE CORP. (3)

Act
Date
View
  • Act Entry Id -11035119- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9742014- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6834898- (MASTER INFORMATION) Entry 184981/2012 (0) 28/09/2012
    Date: 28/09/2012

Entries / Precedence SWIGMALE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About SWIGMALE CORP.: Summary of SWIGMALE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2012. Estimated traffic: 169 total visits (peak 24). Position: #8,623 of 1,010,412. See representatives, branches, documents and filings.