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SWORD ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155701478-2-2021
Total views
27
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155701478 Mercantil
Registration date
25/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights SWORD ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155701478-2-2021

Executives SWORD ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name VICTORIA PEREZ DE BATISTA Subscriber 244
    Role: Subscriber
    Links: 244
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name TOBY SHACALO AZRAK Director / President 14
    Role: Director / President
    Links: 14
  • Name ALAN SCHERTZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TOBY SHACALO ABADI Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DETERMINE LA JUNTA DIRECTIVA O LA ASAMBLE A DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWORD ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95128/2021 (0) 24/03/2021
    Date: 24/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16007/2021 (0) 25/01/2021
    Date: 25/01/2021

Entries / Precedence SWORD ENTERPRISE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2021
    Year: 2021
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About SWORD ENTERPRISE, S.A.: Summary of SWORD ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/01/2021. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.