LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

SWISS INCORP. LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2024480-1-743914
Total views
26
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
743914 Mercantil
Registration date
09/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights SWISS INCORP. LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2024480-1-743914

Executives SWISS INCORP. LTD. INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS INCORP. LTD. INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 87722/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 87722/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92016915/2014 (0) 12/11/2014
    Date: 12/11/2014

Entries / Precedence SWISS INCORP. LTD. INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2011
    Year: 2011
Request deletion
About SWISS INCORP. LTD. INC.: Summary of SWISS INCORP. LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2011. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.