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SWISS FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,9571,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -75.0 % vs Sep
1

Company information

Folio
506717 Mercantil
Registration date
18/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SWISS FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS FINANCIAL INVESTMENTS INC. (6)

Name
Role
Links
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  • Name FRANCISCO PEREZ FERREIRA Subscriber 415
    Role: Subscriber
    Links: 415
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name RICHARD SAUCEDO Director 15
    Role: Director
    Links: 15
  • Name MARIA LUISA WATSON Director 423
    Role: Director
    Links: 423
  • Name DIDIER MONTES Director 563
    Role: Director
    Links: 563
  • Name RICHARD SAUCEDO President 15
    Role: President
    Links: 15
  • Name DIDIER MONTES Treasurer 563
    Role: Treasurer
    Links: 563
  • Name MARIA LUISA WATSON Secretary 423
    Role: Secretary
    Links: 423
  • Name WATSON & ASSOCIATES Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS FINANCIAL INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence SWISS FINANCIAL INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SWISS FINANCIAL INVESTMENTS INC.: Summary of SWISS FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2005. Estimated traffic: 39 total visits (peak 7). Position: #378,957 of 1,007,204. See representatives, branches, documents and filings.