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HOLDSWISS AG CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,6271,007,204 total
Total views
114
Avg / month
10
Year peak
40
Current month -82.5 % vs Sep
7

Company information

Folio
764700 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights HOLDSWISS AG CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HOLDSWISS AG CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name OKSANA DALLI Director 2
    Role: Director
    Links: 2
  • Name MELERNA LIMITED Director 2
    Role: Director
    Links: 2
  • Name P.R.O. MANAGEMENT LIMITED Director 30
    Role: Director
    Links: 30
  • Name OKSANA DALLI President 2
    Role: President
    Links: 2
  • Name MELERNA LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name P.R.O. MANAGEMENT LIMITED Secretary 30
    Role: Secretary
    Links: 30
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDSWISS AG CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 268330/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328467/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2016
    Date: 01/08/2016

Entries / Precedence HOLDSWISS AG CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About HOLDSWISS AG CORP.: Summary of HOLDSWISS AG CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/03/2012. Estimated traffic: 114 total visits (peak 40). Position: #495,627 of 1,007,204. See representatives, branches, documents and filings.