LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SWITCHCRAFT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #480,7751,010,412 total
RUC: 155671905-2-2018
Total views
62
Avg / month
5
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
155671905 Mercantil
Registration date
29/10/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights SWITCHCRAFT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155671905-2-2018

Executives SWITCHCRAFT, INC. (6)

Name
Role
Links
View
  • Name LEION ZAKRY BENJAMIN SPADINA Director / President 1
    Role: Director / President
    Links: 1
  • Name NARY SOK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHEAHONGLY SOK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WORLD DIRECTORS ONE Subscriber 1389
    Role: Subscriber
    Links: 1389
  • Name WORLD DIRECTORS TWO Subscriber 1329
    Role: Subscriber
    Links: 1329
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWITCHCRAFT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 336895/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440078/2018 (0) 29/10/2018
    Date: 29/10/2018

Entries / Precedence SWITCHCRAFT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About SWITCHCRAFT, INC.: Summary of SWITCHCRAFT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2018. Estimated traffic: 62 total visits (peak 9). Position: #480,775 of 1,010,412. See representatives, branches, documents and filings.