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SWING INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
66
Avg / month
6
Year peak
19
Current month +0.0 % vs Sep
2

Company information

Folio
828463 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SWING INVESTMENT S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SWING INVESTMENT S.A (6)

Name
Role
Links
View
  • Name KATHERINE JHENAY RODRIGUEZ SINGH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAYTE ALLEN AROSEMENA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name GHSSAN ALMAAZ KARMOUCHI Director 2
    Role: Director
    Links: 2
  • Name ITZEL GIOVANNA PEREZ HENRIQUEZ Director 18
    Role: Director
    Links: 18
  • Name GHSSAN ALMAAZ KARMOUCHI President 2
    Role: President
    Links: 2
  • Name ITZEL GIOVANNA PEREZ HENRIQUEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name DARIO EUGENIO CARILLO GOMILA Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWING INVESTMENT S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 94215/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2017
    Date: 19/10/2017

Entries / Precedence SWING INVESTMENT S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About SWING INVESTMENT S.A: Summary of SWING INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 66 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.