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AMSWISS FIDELITY S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#746,4111,014,823 total
Total views
174
Avg / month
15
Year peak
88
Current month+104.7 % vs Mar
88

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#746,411 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
224106Mercantil
Registration date
07/07/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2018 (7 years ago)
Request update

Highlights AMSWISS FIDELITY S.A.

Currency
ITALIAN LIRA
Share capital
3,436,250.00 ITALIAN LIRA

Executives (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY Subscriber457
    Role:Subscriber
    Links: 457
  • Name DAMASON DIAZ DUCASA Subscriber11
    Role:Subscriber
    Links: 11
  • Name ARNOLD HEIBER Director2
    Role:Director
    Links: 2
  • Name FRANKIE LOU HEIBER Director2
    Role:Director
    Links: 2
  • Name SHARON ELISE HEIBER Director1
    Role:Director
    Links: 1
  • Name ROBERT LAWLIS Director2
    Role:Director
    Links: 2
  • Name JEAN CHARLES EDUARD WASSMER Director1
    Role:Director
    Links: 1
  • Name ARNOLD HEIBER President2
    Role:President
    Links: 2
  • Name FRANKIE LOU HEIBER Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROBERT LAWLIS Secretary2
    Role:Secretary
    Links: 2
  • Name SHIRLEY Y DIAZ Resident Agent780
    Role:Resident Agent
    Links: 780
  • Name EL PRESIDENTE O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).