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BRITISH PROFINANCE (SWITZERLAND), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,4301,011,214 total
RUC: 23596-75-208891
Total views
67
Avg / month
6
Year peak
10
Current month -50.0 % vs Dec
5

Company information

Folio
208891 Mercantil
Registration date
22/04/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 26 días)
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Highlights BRITISH PROFINANCE (SWITZERLAND), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23596-75-208891

Executives BRITISH PROFINANCE (SWITZERLAND), S.A. (8)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name GALILEO DIAZ DIAZ Treasurer 5161
    Role: Treasurer
    Links: 5161
  • Name ROBERTO RIOS OSORIO Secretary 6047
    Role: Secretary
    Links: 6047
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8317
    Role: Director
    Links: 8317
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
*Links: number of companies where the executive appears with a role or relation.

Documents BRITISH PROFINANCE (SWITZERLAND), S.A. (6)

Act
Date
View
  • Act Entry Id -7110079- (MASTER INFORMATION) Entry 9926/191 (0) 22/04/1988
    Date: 22/04/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139614/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2020
    Date: 23/01/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488186/2019 (0) 23/01/2020
    Date: 23/01/2020
  • Act Entry Id -11157812- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8788431- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BRITISH PROFINANCE (SWITZERLAND), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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About BRITISH PROFINANCE (SWITZERLAND), S.A.: Summary of BRITISH PROFINANCE (SWITZERLAND), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/04/1988. Estimated traffic: 67 total visits (peak 10). Position: #426,430 of 1,011,214. See representatives, branches, documents and filings.