LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

SWINGLINE TRADER, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #764,4931,012,417 total
Total views
41
Avg / month
3
Year peak
7
Current month -85.7 % vs Feb
1

Company information

Folio
155643515 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SWINGLINE TRADER, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SWINGLINE TRADER, INC (5)

Name
Role
Links
View
  • Name EDGARDO ANTONIO CARVAJAL MENA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name WILLY DANIEL SANCHEZ SIERRA Director / President 68
    Role: Director / President
    Links: 68
  • Name EDGARDO ANTONIO CARVAJAL MENA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name DANIEL MAHLKE DE FREITAS Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name LEGACY - INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWINGLINE TRADER, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34905/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence SWINGLINE TRADER, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About SWINGLINE TRADER, INC: Summary of SWINGLINE TRADER, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 41 total visits (peak 7). Position: #764,493 of 1,012,417. See representatives, branches, documents and filings.