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CAPITAL SWISS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711454-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155711454 Mercantil
Registration date
16/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights CAPITAL SWISS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711454-2-2021

Executives CAPITAL SWISS GROUP, S.A. (8)

Name
Role
Links
View
  • Name PHILIPPE SYLVAIN RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JEAN PHILIPPE RAPHAEL NOVE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LOIC PATRICE LAURENT SICILIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUDOVIC PATRICE PIERRE SICILIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC IVAN GONZALEZ GAITAN Subscriber 367
    Role: Subscriber
    Links: 367
  • Name ELA INDIRA TEJADA OSORIO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE O QUIEN DESIGNE EL PRESIDENTE O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEX COUNSEL & Co. Resident Agent 4
    Role: Resident Agent
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL SWISS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301865/2021 (0) 16/08/2021
    Date: 16/08/2021

Entries / Precedence CAPITAL SWISS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CAPITAL SWISS GROUP, S.A.: Summary of CAPITAL SWISS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.