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SWISS SPORTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,6471,007,204 total
RUC: 28927-100-233417
Total views
219
Avg / month
18
Year peak
48
Current month -40.0 % vs Sep
15

Company information

Folio
233417 Mercantil
Registration date
20/04/1990
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 18031 DE 14 DE OCTUBRE DE 2011 DELA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DEFUSION ENTRE_SAN MARINO OVERSEAS LIMITED INC., OXFORD TRADING LIMITEDINC., ST JOHN'S WOOD INVESTMENT INC.,_MARIETGALL LIMITED INC., EXTREMESPORTS LIMITED S.A., ACTION SPORTS CORP., PADDINGTON DEVELOPMENT INC.,GULFSTREAM ENTERPRISES COMPANY S.A. (SOCIEDADES ABSORBIDAS) Y SWISSSPORTS CORP. (SOCIEDAD SOBREVIVIENTE) SEGUN DOCUMENTO 2072615 DE LASECCION DE PERSONAS DESDE EL 08 DE NOVIEMBRE DEL 2011.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights SWISS SPORTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA, CALZADOS, ACCESORIOS DEPORTIVOS Y MERCANCIA EN GENERAL. VENTAS DE FRAGANCIA DE TODO TIPO PARA HOMBRES, MUJERES Y NIÑOS.
Legal representative
MARTA IVETT, CABALLERO CHIARI
RUC
28927-100-233417
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISS SPORT CORP.
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA FRANCE FIELD, COLÓN COLÓN BARRIO SUR

Executives SWISS SPORTS CORP. (12)

Name
Role
Links
View
  • Name VIODELDA MARTINEZ Vice President 134
    Role: Vice President
    Links: 134
  • Name ITZA ALVARADO DE BERNARD Subscriber 100
    Role: Subscriber
    Links: 100
  • Name LIDIA JUDITH CEDEÑO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARILYN WONG CHONG Treasurer 146
    Role: Treasurer
    Links: 146
  • Name VIODELDA MARTINEZ Director 134
    Role: Director
    Links: 134
  • Name MARILYN WONG CHONG Director 146
    Role: Director
    Links: 146
  • Name AYDEE FERNANDEZ NUÑEZ Director 139
    Role: Director
    Links: 139
  • Name AYDEE FERNANDEZ NUÑEZ President 139
    Role: President
    Links: 139
  • Name SE OTORGA PODER ESPECIAL, AMPLIO SUFICIENTE A MICHAEL HARARI, SUGUN DOCUMENTO 523047 DE LA SECCION DE MERCANTIL DESDE EL 26 DE AGOSTO DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAMARIS MELENDEZ WONG Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EN SU ORDEN O CUALESQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LIDIA JUDITH CEDEñO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTA CABALLERO CHIARI Director / President 4
    Role: Director / President
    Links: 4
  • Name LUISA GABRIELA SANCHEZ FONSECA Resident Agent 44
    Role: Resident Agent
    Links: 44
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS SPORTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490742/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence SWISS SPORTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SWISS SPORTS CORP.: Summary of SWISS SPORTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/1990. Estimated traffic: 219 total visits (peak 48). Position: #512,647 of 1,007,204. See representatives, branches, documents and filings.