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SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
1

Company information

Folio
155643320 Mercantil
Registration date
23/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A (7)

Name
Role
Links
View
  • Name ANABELIS DE LEON BARRIOS Subscriber 380
    Role: Subscriber
    Links: 380
  • Name ELKA SEGRERA CASTRO Subscriber 531
    Role: Subscriber
    Links: 531
  • Name MELIKA BIOUD Director / President 2
    Role: Director / President
    Links: 2
  • Name MELIKA BIOUD Secretary 2
    Role: Secretary
    Links: 2
  • Name 360 CONSULTING GROUP Resident Agent 416
    Role: Resident Agent
    Links: 416
  • Name ELKA SEGRERA Director 63
    Role: Director
    Links: 63
  • Name DANIEL BAROODY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122535/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28143/2017 (0) 23/01/2017
    Date: 23/01/2017

Entries / Precedence SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A: Summary of SWISS CAPITAL LTD PROJECTS & INVESTMENTS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2017. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.