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SUISSEFONDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,6861,011,615 total
RUC: 31635-123-244178
Total views
72
Avg / month
6
Year peak
10
Current month -20.0 % vs Dec
4

Company information

Folio
244178 Mercantil
Registration date
15/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights SUISSEFONDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31635-123-244178

Executives SUISSEFONDS, S.A. (7)

Name
Role
Links
View
  • Name ULRICH KOHLI Director 123
    Role: Director
    Links: 123
  • Name COUNCIL MANAGEMENT S.A. Director 30
    Role: Director
    Links: 30
  • Name ULRICH KOHLI President 123
    Role: President
    Links: 123
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 586
    Role: Subscriber
    Links: 586
  • Name COUNCIL MANAGEMENT S.A. Secretary 30
    Role: Secretary
    Links: 30
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUISSEFONDS, S.A. (9)

Act
Date
View
  • Act Entry Id -6333652- (MASTER INFORMATION) Entry 8789/206 (0) 15/02/1991
    Date: 15/02/1991
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146455/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401778/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297826/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 358586/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 358586/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 27781/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 27781/2017 (0) 23/01/2017
    Date: 23/01/2017

Entries / Precedence SUISSEFONDS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 238
    Year: 238
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SUISSEFONDS, S.A.: Summary of SUISSEFONDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/1991. Estimated traffic: 72 total visits (peak 10). Position: #399,686 of 1,011,615. See representatives, branches, documents and filings.