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CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC. (EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #491,4331,007,204 total
Total views
33
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
524217 Mercantil
Registration date
09/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC.…

Currency
US DOLLAR
Share capital
10,000.00

Executives CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC.… (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RAINER HENSEL Director 6
    Role: Director
    Links: 6
  • Name RICARDO FERNANDEZ VELARDE Director 2
    Role: Director
    Links: 2
  • Name RAINER HENSEL President 6
    Role: President
    Links: 6
  • Name RICARDO FERNANDEZ VELARDE Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name FRANCESCO CATANZARO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAINER HENSEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name STEPHAN KAEPPELI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ARTHUR T. STROMMER Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DANIEL WEISS Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC.… (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 284704/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521018/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 445921/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC.… (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC. (EN INGLES): Summary of CREDIT SUISSE ASESORIA (PANAMA) S.A. (EN ESPAÑOL) CREDIT SUISSE ADVISORS (PANAMA) INC. (EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/05/2006. Estimated traffic: 33 total visits (peak 8). Position: #491,433 of 1,007,204. See representatives, branches, documents and filings.