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EDELWEISS INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

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 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name EFRAIN RAMOS MUÑOZ Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name MARIA CAROLINA LOPEZ RODRIGUEZ Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • 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: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.