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SWINDLE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

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
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26033
    Role: Director
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Director 15937
    Role: Director
    Links: 15937
  • Name ALIDA TERESA MAGGIORI Director 740
    Role: Director
    Links: 740
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26033
    Role: President
    Links: 26033
  • Name ALIDA TERESA MAGGIORI Treasurer 740
    Role: Treasurer
    Links: 740
  • Name RAMON RICARDO ARIAS BELL Secretary 15937
    Role: Secretary
    Links: 15937
  • 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
View
  • No documents

Entries / Precedence SWINDLE INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
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: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.