LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SWINDON GROUP EQUITY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,0481,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155599065 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights SWINDON GROUP EQUITY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWINDON GROUP EQUITY CORP. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ALEXIS ABDIEL DAVIS PONCE Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR SAMANIEGO SANCHEZ Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Secretary 437
    Role: Director / Secretary
    Links: 437
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWINDON GROUP EQUITY CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 198157/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48496/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143710/2015 (0) 09/04/2015
    Date: 09/04/2015

Entries / Precedence SWINDON GROUP EQUITY CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About SWINDON GROUP EQUITY CORP.: Summary of SWINDON GROUP EQUITY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2015. Estimated traffic: 41 total visits (peak 6). Position: #571,048 of 1,007,204. See representatives, branches, documents and filings.