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SWISS INVEST & TRADE MUNDIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #627,9251,011,615 total
RUC: 1619736-1-670027
Total views
47
Avg / month
4
Year peak
9
Current month -66.7 % vs Dec
3

Company information

Folio
670027 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights SWISS INVEST & TRADE MUNDIAL, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
1619736-1-670027

Executives SWISS INVEST & TRADE MUNDIAL, S.A. (7)

Name
Role
Links
View
  • Name INETTE ESTELA REYES SAMUDIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GENEROSO HUMBERTO OLMOS MARTINEZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name DAVID RICARDO OLMOS WASER Director 9
    Role: Director
    Links: 9
  • Name TERESA WASER PITTI Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER ALBERTO SCHUSTER Director 2
    Role: Director
    Links: 2
  • Name DAVID RICARDO OLMOS WASER President 9
    Role: President
    Links: 9
  • Name ALEXANDER ALBERTO SCHUSTER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TERESA WASER PITTI Secretary 2
    Role: Secretary
    Links: 2
  • Name OLMOS Y OLMOS ABOGADOS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN ASUENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS INVEST & TRADE MUNDIAL, S.A. (3)

Act
Date
View
  • Act Entry Id -11030261- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700136- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6781348- (MASTER INFORMATION) Entry 135720/2009 (0) 23/07/2009
    Date: 23/07/2009

Entries / Precedence SWISS INVEST & TRADE MUNDIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
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About SWISS INVEST & TRADE MUNDIAL, S.A.: Summary of SWISS INVEST & TRADE MUNDIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2009. Estimated traffic: 47 total visits (peak 9). Position: #627,925 of 1,011,615. See representatives, branches, documents and filings.