LIVE
New today 401
Updated 427
New executives 5,264
Reported capital $ 1,426,000

SWISS INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,6391,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -80.0 % vs Sep
1

Company information

Folio
835074 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SWISS INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SWISS INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name KRISTHEL SUCRE GUILLEN Subscriber 283
    Role: Subscriber
    Links: 283
  • Name VIDAL PEREZ HERRERA Director 40
    Role: Director
    Links: 40
  • Name ANGEL CORDOBA RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name ROMULO SUCRE GUILLEN Director 18
    Role: Director
    Links: 18
  • Name VIDAL PEREZ HERRERA President 40
    Role: President
    Links: 40
  • Name ROMULO SUCRE GUILLEN Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ANGEL CORDOBA RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS INVESTMENTS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence SWISS INVESTMENTS, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About SWISS INVESTMENTS, CORP.: Summary of SWISS INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/05/2014. Estimated traffic: 68 total visits (peak 11). Position: #510,639 of 1,007,204. See representatives, branches, documents and filings.