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SWISS ALLIANCE GROUP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1832078-1-710602
Total views
98
Avg / month
8
Year peak
17
Current month +300.0 % vs Sep
16

Company information

Folio
710602 Mercantil
Registration date
25/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SWISS ALLIANCE GROUP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Vender, revender Anualidades de propiedades vacacionales.
Legal representative
DEIKA NIETO VILLAR
RUC
1832078-1-710602

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISS ALLIANCE GROUP
    URB. EDIFICIO NCR, CL. AVE MANUEL E BATISTA, EDF. NCR, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO NCR, CL. AVE MANUEL E BATISTA, EDF. NCR, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SWISS ALLIANCE GROUP. (7)

Name
Role
Links
View
  • Name DEIKA NIETO VILLAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JUAN ANTONIO KUAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name KELSEY NAVARRO Director 9
    Role: Director
    Links: 9
  • Name KELSEY NAVARRO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DEIKA NIETO Director / President 44
    Role: Director / President
    Links: 44
  • Name GELSYS NIETO Director / Secretary 533
    Role: Director / Secretary
    Links: 533
  • Name BUFETE NIETO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL TESORERO EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS ALLIANCE GROUP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 264874/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence SWISS ALLIANCE GROUP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SWISS ALLIANCE GROUP.: Summary of SWISS ALLIANCE GROUP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2010. Estimated traffic: 98 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.