LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

SWISS PANAMA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,0581,007,204 total
RUC: 814702-1-498957
Total views
123
Avg / month
10
Year peak
25
Current month -40.0 % vs Sep
15

Company information

Folio
498957 Mercantil
Registration date
18/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SWISS PANAMA GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Publicación de Clasificados en línea
Legal representative
JESSICA WEINERTH
RUC
814702-1-498957
Business activities
- Portales Web

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISS PANAMA GROUP
    URB. CALLE ELVIRA MENDEZ, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. OFICINA 19C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. OFICINA 19C, PANAMÁ PANAMÁ BELLA VISTA

Executives SWISS PANAMA GROUP, CORP. (9)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 86
    Role: Subscriber
    Links: 86
  • Name BORIS METRAUX Director 2
    Role: Director
    Links: 2
  • Name WENDY JORDAN Director 3
    Role: Director
    Links: 3
  • Name BORIS METRAUX President 2
    Role: President
    Links: 2
  • Name WENDY JORDAN Secretary 3
    Role: Secretary
    Links: 3
  • Name SHAUN ANTHONY DI GREGORIO Director 1
    Role: Director
    Links: 1
  • Name WENDY JORDAN LAYNE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GLOSCORP LEGAL GROUP (GLG) Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name JAIR MAHINDER MORALES VERGARA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS PANAMA GROUP, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285320/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94471/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 59838/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 323918/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 69077/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence SWISS PANAMA GROUP, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SWISS PANAMA GROUP, CORP.: Summary of SWISS PANAMA GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2005. Estimated traffic: 123 total visits (peak 25). Position: #339,058 of 1,007,204. See representatives, branches, documents and filings.