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SWISS CREDIT & EQUITIES, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,0631,010,412 total
RUC: 513565-1-437598
Total views
83
Avg / month
7
Year peak
13
Current month +12.5 % vs Nov
9

Company information

Folio
437598 Mercantil
Registration date
31/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 24 días)
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Highlights SWISS CREDIT & EQUITIES, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
513565-1-437598

Executives SWISS CREDIT & EQUITIES, S.A (10)

Name
Role
Links
View
  • Name JOSE VICENTE SPINA Subscriber 1855
    Role: Subscriber
    Links: 1855
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name YASMIN CADIZ Director 3778
    Role: Director
    Links: 3778
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name YASMIN CADIZ Treasurer 3778
    Role: Treasurer
    Links: 3778
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS CREDIT & EQUITIES, S.A (2)

Act
Date
View
  • Act Entry Id -13685337- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 02/01/2024
    Date: 02/01/2024
  • Act Entry Id -6690607- (MASTER INFORMATION) Entry 83398/2003 (0) 31/07/2003
    Date: 31/07/2003

Entries / Precedence SWISS CREDIT & EQUITIES, S.A (0)

Procedure / Document type
Year
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About SWISS CREDIT & EQUITIES, S.A: Summary of SWISS CREDIT & EQUITIES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2003. Estimated traffic: 83 total visits (peak 13). Position: #427,063 of 1,010,412. See representatives, branches, documents and filings.