LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SWISS COFFEE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,4351,010,412 total
RUC: 2515346-1-821011
Total views
33
Avg / month
3
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
821011 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights SWISS COFFEE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2515346-1-821011

Executives SWISS COFFEE INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name ROLANDO CASTILLO Director 1094
    Role: Director
    Links: 1094
  • Name LESLIE KERR Director 1132
    Role: Director
    Links: 1132
  • Name DIDIER MONTES Director 557
    Role: Director
    Links: 557
  • Name ROLANDO CASTILLO President 1094
    Role: President
    Links: 1094
  • Name DIDIER MONTES Treasurer 557
    Role: Treasurer
    Links: 557
  • Name LESLIE KERR Secretary 1132
    Role: Secretary
    Links: 1132
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS COFFEE INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 137803/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023

Entries / Precedence SWISS COFFEE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About SWISS COFFEE INVESTMENT, S.A.: Summary of SWISS COFFEE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 33 total visits (peak 6). Position: #643,435 of 1,010,412. See representatives, branches, documents and filings.