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SWISS FINANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
344066 Mercantil
Registration date
15/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SWISS FINANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS FINANCE GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 480
    Role: Subscriber
    Links: 480
  • Name ISMAEL GERLI CHAMPSAUR Subscriber 922
    Role: Subscriber
    Links: 922
  • Name OMAR GUERRERO GILL Subscriber 70
    Role: Subscriber
    Links: 70
  • Name OMAR GUERRERO GILL Director 70
    Role: Director
    Links: 70
  • Name FAUSTINO NUÑEZ Director 108
    Role: Director
    Links: 108
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name OMAR GUERRERO GILL President 70
    Role: President
    Links: 70
  • Name FAUSTINO NUÑEZ Treasurer 108
    Role: Treasurer
    Links: 108
  • Name RICARDO VASQUEZ Secretary 5499
    Role: Secretary
    Links: 5499
  • Name ISMAEL GERLI Resident Agent 1613
    Role: Resident Agent
    Links: 1613
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS FINANCE GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWISS FINANCE GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About SWISS FINANCE GROUP, S.A.: Summary of SWISS FINANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1998. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.