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AUSTIN SWISS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,4881,007,204 total
Total views
70
Avg / month
6
Year peak
14
Current month -62.5 % vs Sep
3

Company information

Folio
155596011 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AUSTIN SWISS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AUSTIN SWISS, INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JUAN CARLOS MEDINA Director / President 734
    Role: Director / President
    Links: 734
  • Name JUAN CARLOS MEDINA Secretary 734
    Role: Secretary
    Links: 734
  • Name JUAN CARLOS MEDINA Treasurer 734
    Role: Treasurer
    Links: 734
  • Name ELLIS GEORGE Director 76
    Role: Director
    Links: 76
  • Name ARIEL HERNANDEZ Director 353
    Role: Director
    Links: 353
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUSTIN SWISS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 486375/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194422/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93341/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence AUSTIN SWISS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About AUSTIN SWISS, INC.: Summary of AUSTIN SWISS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2015. Estimated traffic: 70 total visits (peak 14). Position: #439,488 of 1,007,204. See representatives, branches, documents and filings.