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EDELWEISS INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #714,8221,014,021 total
Total views
42
Avg / month
4
Year peak
9
Current month +350.0 % vs Feb
9

Company information

Folio
703063 Mercantil
Registration date
04/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EDELWEISS INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives EDELWEISS INVESTMENTS INC (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EFRAIN RAMOS MUÑOZ Director / Secretary 78
    Role: Director / Secretary
    Links: 78
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Director / Treasurer 52
    Role: Director / Treasurer
    Links: 52
  • Name PRIME LEGAL SERVICES Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name NASIRA EDRIS HAFEJEE HAFEJI Director / President 3
    Role: Director / President
    Links: 3
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDELWEISS INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 181326/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence EDELWEISS INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About EDELWEISS INVESTMENTS INC: Summary of EDELWEISS INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2010. Estimated traffic: 42 total visits (peak 9). Position: #714,822 of 1,014,021. See representatives, branches, documents and filings.