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SWILLY TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,8131,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
817885 Mercantil
Registration date
01/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights SWILLY TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWILLY TRADING CORP. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ABDIEL ANDRADE Director / President 123
    Role: Director / President
    Links: 123
  • Name RICARDO TAPIA SAMANIEGO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE MARTIN AGUIRRE HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name LUIS ALBERTO CASTILLO DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SWILLY TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 556450/2015 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 556450/2015 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence SWILLY TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SWILLY TRADING CORP.: Summary of SWILLY TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2013. Estimated traffic: 27 total visits (peak 6). Position: #499,813 of 1,007,204. See representatives, branches, documents and filings.