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SWINDLE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #746,2601,011,214 total
Total views
37
Avg / month
3
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
211940 Mercantil
Registration date
05/08/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SWINDLE INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives SWINDLE INVESTMENT CORPORATION (6)

Name
Role
Links
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  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1136
    Role: Subscriber
    Links: 1136
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26035
    Role: Director
    Links: 26035
  • Name RAMON RICARDO ARIAS BELL Director 15939
    Role: Director
    Links: 15939
  • Name ALIDA TERESA MAGGIORI Director 740
    Role: Director
    Links: 740
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26035
    Role: President
    Links: 26035
  • Name ALIDA TERESA MAGGIORI Treasurer 740
    Role: Treasurer
    Links: 740
  • Name RAMON RICARDO ARIAS BELL Secretary 15939
    Role: Secretary
    Links: 15939
  • Name QUIJANO Y ASOCIADOS. Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWINDLE INVESTMENT CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence SWINDLE INVESTMENT CORPORATION (0)

Procedure / Document type
Year
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About SWINDLE INVESTMENT CORPORATION: Summary of SWINDLE INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/1988. Estimated traffic: 37 total visits (peak 6). Position: #746,260 of 1,011,214. See representatives, branches, documents and filings.