LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SWISS TRADING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,8261,010,412 total
Total views
35
Avg / month
3
Year peak
8
Current month -75.0 % vs Nov
1

Company information

Folio
598831 Mercantil
Registration date
11/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SWISS TRADING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISS TRADING GROUP CORP. (7)

Name
Role
Links
View
  • Name ORI SASSON ZBEDA LEVY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name YVONNE JARAMILLO BATISTA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE ANGEL ASH Director / President 209
    Role: Director / President
    Links: 209
  • Name ADYS CLARIVEL ESPINOSA RIVAS Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name LUIS PETERSON GONZALEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name JONES LEGAL GROUP Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS; SALVO LA SEÑORA MARLYN ADEL ABADI DE ZBEDA QUIEN AJERCERA LA REPRESENTACION DE LA SOCIEDAD CON CUALQUIERA OTRO M REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS TRADING GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230629/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 232906/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence SWISS TRADING GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About SWISS TRADING GROUP CORP.: Summary of SWISS TRADING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2008. Estimated traffic: 35 total visits (peak 8). Position: #643,826 of 1,010,412. See representatives, branches, documents and filings.