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SWINDON FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,4631,010,412 total
Total views
174
Avg / month
15
Year peak
19
Current month +100.0 % vs Nov
18

Company information

Folio
155629814 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SWINDON FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWINDON FINANCIAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name FARAH CEDEÑO GOMEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name GUARDIA & CO Resident Agent 161
    Role: Resident Agent
    Links: 161
  • Name SILVANA JIMENEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name YELISSA CEDEÑO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name LEONEL BOLIVAR Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWINDON FINANCIAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216617/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence SWINDON FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SWINDON FINANCIAL GROUP, S.A.: Summary of SWINDON FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 174 total visits (peak 19). Position: #4,463 of 1,010,412. See representatives, branches, documents and filings.