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SWISS COFFEE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,4351,007,204 total
RUC: 2515346-1-821011
Total views
30
Avg / month
3
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
821011 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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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 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name ROLANDO CASTILLO Director 1078
    Role: Director
    Links: 1078
  • Name LESLIE KERR Director 1113
    Role: Director
    Links: 1113
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name ROLANDO CASTILLO President 1078
    Role: President
    Links: 1078
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name LESLIE KERR Secretary 1113
    Role: Secretary
    Links: 1113
  • 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
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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: 30 total visits (peak 5). Position: #643,435 of 1,007,204. See representatives, branches, documents and filings.