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SUISSEFINANCIERE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,2101,006,803 total
Total views
55
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
225414 Mercantil
Registration date
14/08/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SUISSEFINANCIERE S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives SUISSEFINANCIERE S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name ULRICH KOHLI Director 123
    Role: Director
    Links: 123
  • Name GUIDO URBACH Director 8
    Role: Director
    Links: 8
  • Name COUNCIL MANAGEMENT S.A. Director 30
    Role: Director
    Links: 30
  • Name ULRICH KOHLI President 123
    Role: President
    Links: 123
  • Name GUIDO URBACH Treasurer 8
    Role: Treasurer
    Links: 8
  • Name COUNCIL MANAGEMENT S.A. Secretary 30
    Role: Secretary
    Links: 30
  • Name ICAZA, GONZALEZ, RUIZ & ALEMAN Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUISSEFINANCIERE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUISSEFINANCIERE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SUISSEFINANCIERE S.A.: Summary of SUISSEFINANCIERE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/1989. Estimated traffic: 55 total visits (peak 7). Position: #529,210 of 1,006,803. See representatives, branches, documents and filings.