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WHITE SWAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #215,8671,014,823 total
Total views
117
Avg / month
10
Year peak
29
Current month +163.6 % vs Mar
29

Company information

Folio
155614498 Mercantil
Registration date
08/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights WHITE SWAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE SWAN, S.A. (4)

Name
Role
Links
View
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Director / President 37
    Role: Director / President
    Links: 37
  • Name XIOMARA ORTIZ ARTEAGA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAFAEL HUREOLDI GUIRAUD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name IDALIZ HAYDEE GUIRAUD ORTIZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name XIOMARA ORTIZ ARTEAGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE SWAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 554381/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441215/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence WHITE SWAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WHITE SWAN, S.A.: Summary of WHITE SWAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 117 total visits (peak 29). Position: #215,867 of 1,014,823. See representatives, branches, documents and filings.