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SWINGLINE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,9621,007,204 total
RUC: 1419664-1-631499
Total views
36
Avg / month
3
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
631499 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights SWINGLINE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419664-1-631499

Executives SWINGLINE CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name MARIA GABRIELA UCAR CONTE Subscriber 72
    Role: Subscriber
    Links: 72
  • Name ZULEYKA RODRIGUEZ RODRIGUEZ Director 57
    Role: Director
    Links: 57
  • Name NEREIDA RODRIGUEZ Director 310
    Role: Director
    Links: 310
  • Name RUDY AROSEMENA Director 96
    Role: Director
    Links: 96
  • Name ZULEYKA RODRIGUEZ RODRIGUEZ President 57
    Role: President
    Links: 57
  • Name NEREIDA RODRIGUEZ Treasurer 310
    Role: Treasurer
    Links: 310
  • Name NEREIDA RODRIGUEZ Secretary 310
    Role: Secretary
    Links: 310
  • Name EL PRESIDENTE EN AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETA- RIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWINGLINE CORPORATION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251919/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2021
    Date: 19/03/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78504/2021 (0) 19/03/2021
    Date: 19/03/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2021
    Date: 19/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2021
    Date: 19/03/2021
  • Act Entry Id -10929876- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685856- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630619- (MASTER INFORMATION) Entry 175346/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence SWINGLINE CORPORATION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About SWINGLINE CORPORATION, S.A.: Summary of SWINGLINE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 36 total visits (peak 10). Position: #657,962 of 1,007,204. See representatives, branches, documents and filings.