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HELVETIA WEALTH MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,5121,006,803 total
RUC: 1414252-1-630369
Total views
117
Avg / month
10
Year peak
21
Current month +162.5 % vs Sep
21

Company information

Folio
630369 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights HELVETIA WEALTH MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1414252-1-630369

Executives HELVETIA WEALTH MANAGEMENT S.A (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name ELENE BRUGGISSER Director 3
    Role: Director
    Links: 3
  • Name II SECRETARIES (PTY) LIMITED Director 89
    Role: Director
    Links: 89
  • Name II TREASURERS (PTY) LIMITED Director 83
    Role: Director
    Links: 83
  • Name ELENE BRUGGISSER President 3
    Role: President
    Links: 3
  • Name II TREASURERS (PTY) LIMITED Treasurer 83
    Role: Treasurer
    Links: 83
  • Name II SECRETARIES (PTY) LIMITED Secretary 89
    Role: Secretary
    Links: 89
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELVETIA WEALTH MANAGEMENT S.A (3)

Act
Date
View
  • Act Entry Id -11015168- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685134- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629706- (MASTER INFORMATION) Entry 169822/2008 (0) 29/08/2008
    Date: 29/08/2008

Entries / Precedence HELVETIA WEALTH MANAGEMENT S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About HELVETIA WEALTH MANAGEMENT S.A: Summary of HELVETIA WEALTH MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 117 total visits (peak 21). Position: #51,512 of 1,006,803. See representatives, branches, documents and filings.