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SUITZERLAND INVESTMENT, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #21,7801,010,412 total
RUC: 13969-90-136520
Total views
199
Avg / month
17
Year peak
37
Current month -62.5 % vs Dec
3

Company information

Folio
136520 Mercantil
Registration date
30/08/1984
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
12/01/2026 (hace 1 día)
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Highlights SUITZERLAND INVESTMENT, S. DE R.L.

Currency
US DOLLAR
Share capital
12,000.00
RUC
13969-90-136520

Executives SUITZERLAND INVESTMENT, S. DE R.L. (12)

Name
Role
Links
View
  • Name ZOSIMO GUARDIA VARELA Subscriber 807
    Role: Subscriber
    Links: 807
  • Name JOSE RAUL MULINO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name JOSE CONCEPCION BARRIOS NG Administrator 31
    Role: Administrator
    Links: 31
  • Name ANDRES BARRIOS Administrator 6
    Role: Administrator
    Links: 6
  • Name EDUARDO MEDINA ESTENOZ Administrator 12
    Role: Administrator
    Links: 12
  • Name CARLOS RABAT LINCE Administrator 5
    Role: Administrator
    Links: 5
  • Name JOSE CONCEPCION BARRIOS NG President 31
    Role: President
    Links: 31
  • Name ANDRES BARRIOS ARCE Secretary 7
    Role: Secretary
    Links: 7
  • Name ANTONIO VALERO MINGUEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name UNIVERSIDAD LATINA DE PANAMA, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name UNIVERSIDAD AMERICANA, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSECIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUITZERLAND INVESTMENT, S. DE R.L. (9)

Act
Date
View
  • Act Entry Id -7043283- (MASTER INFORMATION) Entry 7515/166 (0) 30/08/1984
    Date: 30/08/1984
  • Act Electronic Entry Nº 9 (CAMBIO DE SOCIOS) Entry 340155/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 214590/2020 (0) 11/09/2020
    Date: 11/09/2020
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214590/2020 (0) 11/09/2020
    Date: 11/09/2020
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 170171/2020 (0) 29/07/2020
    Date: 29/07/2020
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 416219/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 416219/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018
  • Act Entry Id -9597445- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SUITZERLAND INVESTMENT, S. DE R.L. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Cobro Adicional 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SUITZERLAND INVESTMENT, S. DE R.L.: Summary of SUITZERLAND INVESTMENT, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 30/08/1984. Estimated traffic: 199 total visits (peak 37). Position: #21,780 of 1,010,412. See representatives, branches, documents and filings.