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CAPITAL SUISSE PARTNERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,4041,007,204 total
RUC: 2202965-1-773564
Total views
161
Avg / month
13
Year peak
22
Current month +41.7 % vs Sep
17

Company information

Folio
773564 Mercantil
Registration date
04/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CAPITAL SUISSE PARTNERS INC.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2202965-1-773564

Executives CAPITAL SUISSE PARTNERS INC. (6)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name JESUS RAFAEL BRITO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JENNY JOSEFINA ROSALES ARRIETA Director 3
    Role: Director
    Links: 3
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name JESUS RAFAEL BRITO GONZALEZ President 2
    Role: President
    Links: 2
  • Name JENNY JOSEFINA ROSALES ARRIETA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JENNY JOSEFINA ROSALES ARRIETA Secretary 3
    Role: Secretary
    Links: 3
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL SUISSE PARTNERS INC. (3)

Act
Date
View
  • Act Entry Id -10867627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737277- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727797- (MASTER INFORMATION) Entry 122161/2012 (0) 04/07/2012
    Date: 04/07/2012

Entries / Precedence CAPITAL SUISSE PARTNERS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CAPITAL SUISSE PARTNERS INC.: Summary of CAPITAL SUISSE PARTNERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2012. Estimated traffic: 161 total visits (peak 22). Position: #3,404 of 1,007,204. See representatives, branches, documents and filings.