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ANGLOSWISS FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
239360 Mercantil
Registration date
01/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ANGLOSWISS FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ANGLOSWISS FINANCIAL SERVICES S.A. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name MONTBLANC(DIRECTORS)LIMITED Director 2
    Role: Director
    Links: 2
  • Name HELICON (DIRECTORS))LIMITED Director 2
    Role: Director
    Links: 2
  • Name HERMES (DIRECTORS))LIMITED Director 2
    Role: Director
    Links: 2
  • Name MONTBLANC(DIRECTORS)LIMITED President 2
    Role: President
    Links: 2
  • Name HELICON (DIRECTORS))LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERMES (DIRECTORS))LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANGLOSWISS FINANCIAL SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANGLOSWISS FINANCIAL SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ANGLOSWISS FINANCIAL SERVICES S.A.: Summary of ANGLOSWISS FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1990. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.