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AMERICAN SUISSE CAPITAL GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,0841,011,214 total
RUC: 517304-1-438066
Total views
144
Avg / month
12
Year peak
18
Current month +0.0 % vs Dec
13

Company information

Folio
438066 Mercantil
Registration date
11/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 2 meses)
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Highlights AMERICAN SUISSE CAPITAL GROUP CORPORATION

Currency
US DOLLAR
Share capital
2,000,000.00
RUC
517304-1-438066

Executives AMERICAN SUISSE CAPITAL GROUP CORPORATION (12)

Name
Role
Links
View
  • Name MIMY MOCK DE FUNG Subscriber 33
    Role: Subscriber
    Links: 33
  • Name NG WAI HING DE MOCK Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUDY MOCK NG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MIMY MOCK DE FUNG Director 33
    Role: Director
    Links: 33
  • Name ALBERTO RAFAEL FUNG MOCK Director 35
    Role: Director
    Links: 35
  • Name MIMY MOCK DE FUNG President 33
    Role: President
    Links: 33
  • Name CAROLINA FUNG MOCK Secretary 50
    Role: Secretary
    Links: 50
  • Name CAROLINA FUNG MOCK Director 50
    Role: Director
    Links: 50
  • Name BEVERLY FUNG MOCK Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ALBERTO RAFAEL FUNG MOCK Vice President 35
    Role: Vice President
    Links: 35
  • Name BEVERLY FUNG MOCK Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN SUISSE CAPITAL GROUP CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140989/2021 (0) 10/05/2021
    Date: 10/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015
  • Act Entry Id -6611699- (MASTER INFORMATION) Entry 87520/2003 (0) 11/08/2003
    Date: 11/08/2003

Entries / Precedence AMERICAN SUISSE CAPITAL GROUP CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About AMERICAN SUISSE CAPITAL GROUP CORPORATION: Summary of AMERICAN SUISSE CAPITAL GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2003. Estimated traffic: 144 total visits (peak 18). Position: #76,084 of 1,011,214. See representatives, branches, documents and filings.