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MONEYSWISS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #530,5971,007,204 total
Total views
87
Avg / month
7
Year peak
22
Current month -37.5 % vs Sep
5

Company information

Folio
483949 Mercantil
Registration date
22/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights MONEYSWISS HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MONEYSWISS HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MARCO CITTERIO Director 131
    Role: Director
    Links: 131
  • Name MARCO CAVUOTO Director 176
    Role: Director
    Links: 176
  • Name ALESSANDRO CAVUOTO Director 105
    Role: Director
    Links: 105
  • Name MARCO CITTERIO President 131
    Role: President
    Links: 131
  • Name MARCO CAVUOTO Treasurer 176
    Role: Treasurer
    Links: 176
  • Name ALESSANDRO CAVUOTO Secretary 105
    Role: Secretary
    Links: 105
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name DIRECTORES DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MONEYSWISS HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92085104/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence MONEYSWISS HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About MONEYSWISS HOLDINGS CORP.: Summary of MONEYSWISS HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/04/2005. Estimated traffic: 87 total visits (peak 22). Position: #530,597 of 1,007,204. See representatives, branches, documents and filings.