LIVE
New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000

SWISS INVESTMENT PARTNERS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,7291,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
709940 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights SWISS INVESTMENT PARTNERS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS INVESTMENT PARTNERS S.A (5)

Name
Role
Links
View
  • Name DANIEL SANCHEZ SCOTT Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DANIEL DE JESUS SANCHEZ ANTUNEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DANIEL SANCHEZ SCOTT Director 15
    Role: Director
    Links: 15
  • Name DANIEL DE JESUS SANCHEZ ANTUNEZ Director 8
    Role: Director
    Links: 8
  • Name BLANCA LISSETTE MENCIA PADILLA Director 2
    Role: Director
    Links: 2
  • Name DANIEL SANCHEZ SCOTT President 15
    Role: President
    Links: 15
  • Name BLANCA LISSETTE MENCIA PADILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL DE JESUS SANCHEZ ANTUNEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE TEJEDOR BARSALLO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS INVESTMENT PARTNERS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence SWISS INVESTMENT PARTNERS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About SWISS INVESTMENT PARTNERS S.A: Summary of SWISS INVESTMENT PARTNERS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2010. Estimated traffic: 55 total visits (peak 8). Position: #613,729 of 1,007,204. See representatives, branches, documents and filings.