LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

SWISS BUSINESS MONEY CORP HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
703326 Mercantil
Registration date
08/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights SWISS BUSINESS MONEY CORP HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS BUSINESS MONEY CORP HOLDING, INC. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MARISABEL VENTURA Subscriber 156
    Role: Subscriber
    Links: 156
  • Name JEANBAPTISTE DHAYCOSCURE Director 6
    Role: Director
    Links: 6
  • Name GABRIELA ZELENAK Director 10
    Role: Director
    Links: 10
  • Name PETER ZELENAK Director 6
    Role: Director
    Links: 6
  • Name JEANBAPTISTE DHAYCOSCURE President 6
    Role: President
    Links: 6
  • Name PETER ZELENAK Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GABRIELA ZELENAK Secretary 10
    Role: Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O AL PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS BUSINESS MONEY CORP HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 65684/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence SWISS BUSINESS MONEY CORP HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About SWISS BUSINESS MONEY CORP HOLDING, INC.: Summary of SWISS BUSINESS MONEY CORP HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2010. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.