S.W.I.F.T. Pan-Americas, Inc.

Active New York, NY

(212)455-1800

S.W.I.F.T. Pan-Americas, Inc. Overview

S.W.I.F.T. Pan-Americas, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, December 24, 1987 and is approximately thirty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Patrick Krekels ~ Background Report ~	President Vice President
Max Mamondez ~ Background Report ~	President
Francis Vanbever ~ Background Report ~	Chief Executive Officer CEO Treasurer Director
Charles Llewellyn ~ Background Report ~	Treasurer Secretary
J. Kevin Dize ~ Background Report ~	Secretary
Rosemary Stone ~ Background Report ~	Vice President
Susan Ahalt ~ Background Report ~
David Scola ~ Background Report ~	President
Javier Perez Tasso ~ Background Report ~	President
Chris Church ~ Background Report ~	President
Caroline Haedens ~ Background Report ~	CFO
Blanche Petre Couteaux ~ Background Report ~	Vice President
Michael Clancy ~ Background Report ~
Vincent Gibson ~ Background Report ~
Mike Shepelak ~ Background Report ~

Showing 8 records out of 15

7 Times Sq New York, NY 10036 2 James Ctr Richmond, VA 23219

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000003734
Date Filed:	Friday, September 18, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03155998
Date Filed:	Friday, August 1, 2008

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1219021
Date Filed:	Thursday, December 24, 1987
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Source	Date	Type	Note
	12/24/1987	Name History/Actual	S.W.I'.F.T. Terminal Services (Americas), Inc.
	7/12/1994	Name History/Actual	S.W.I'.F.T. Pan-Americas, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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S.W.I.F.T. Pan-Americas, Inc.

Active New York, NY

(212)455-1800