LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

SWISS FINANCIAL SERVICES OFFSHORE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,1861,007,204 total
Total views
159
Avg / month
13
Year peak
29
Current month +20.0 % vs Sep
12

Company information

Folio
261226 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights SWISS FINANCIAL SERVICES OFFSHORE S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives SWISS FINANCIAL SERVICES OFFSHORE S.A. (10)

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 Director 7
    Role: Director
    Links: 7
  • Name BETTINA FINK DE CABALLERO Director 5
    Role: Director
    Links: 5
  • Name SABINE FINK DE GEYNET Director 6
    Role: Director
    Links: 6
  • Name HANS JOACHIM FINK President 7
    Role: President
    Links: 7
  • Name SABINE FINK DE GEYNET Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HANNA FINK DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name OLGA CECILIA DIAZ Director 1
    Role: Director
    Links: 1
  • Name HANNA FINK DIAZ Director 2
    Role: Director
    Links: 2
  • Name OLGA CECILIA DIAZ DE FINK Vice President 1
    Role: Vice President
    Links: 1
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • 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. (0)

Act
Date
View
  • No documents

Entries / Precedence SWISS FINANCIAL SERVICES OFFSHORE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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: 159 total visits (peak 29). Position: #44,186 of 1,007,204. See representatives, branches, documents and filings.