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SWISS FINANCIAL SERVICES OFFSHORE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,8951,011,214 total
RUC: 35764-2-261226
Total views
165
Avg / month
14
Year peak
29
Current month +60.0 % vs Dec
16

Company information

Folio
261226 Mercantil
Registration date
29/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
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Highlights SWISS FINANCIAL SERVICES OFFSHORE S.A.

Currency
US DOLLAR
Share capital
200,000.00
RUC
35764-2-261226

Executives SWISS FINANCIAL SERVICES OFFSHORE S.A. (9)

Name
Role
Links
View
  • Name NOHEMI BARRERA Subscriber 348
    Role: Subscriber
    Links: 348
  • Name MARIA ANGELA GARAETA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HANS JOACHIM FINK, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAVIS JESSICA HERNANDEZ RODRIGUEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name OLGA CECILIA DIAZ de fink Director / President 1
    Role: Director / President
    Links: 1
  • Name BETTINA FINK DE CABALLERO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name HANNA FINK DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SABINE FINK DE GEYNET Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS FINANCIAL SERVICES OFFSHORE S.A. (7)

Act
Date
View
  • Act Entry Id -7389531- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6514/266 (0) 22/05/1998
    Date: 22/05/1998
  • Act Entry Id -6411647- (MASTER INFORMATION) Entry 5803/215 (0) 29/06/1992
    Date: 29/06/1992
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 146104/2024 (0) 12/04/2024
    Date: 12/04/2024
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 392039/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2021
    Date: 15/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2021
    Date: 15/10/2021
  • Act Entry Id -11826376- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021

Entries / Precedence SWISS FINANCIAL SERVICES OFFSHORE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SWISS FINANCIAL SERVICES OFFSHORE S.A.: Summary of SWISS FINANCIAL SERVICES OFFSHORE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/1992. Estimated traffic: 165 total visits (peak 29). Position: #44,895 of 1,011,214. See representatives, branches, documents and filings.