LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,7371,007,204 total
RUC: 1359086-1-619315
Total views
68
Avg / month
6
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
619315 Mercantil
Registration date
06/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Negociar con bonos, administrar capital extranjero fondos de terceros, Factoring, procesador de pagos electronicos, etc.
Legal representative
ALEX SANTAMARIA
RUC
1359086-1-619315

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISSAN WERTPAPIERHANDELSHAUS UND VERMOEGENSVERWALTUNG, S.A.
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name VANESSA GARCIA M. Director 90
    Role: Director
    Links: 90
  • Name LIZKA VILLALOBOS S. Director 58
    Role: Director
    Links: 58
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS S. Treasurer 58
    Role: Treasurer
    Links: 58
  • Name VANESSA GARCIA M. Secretary 90
    Role: Secretary
    Links: 90
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A.: Summary of SWISSAM WERTPAPIERHANDELSHAUS UND VERMOGENSVERWALTUNG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2008. Estimated traffic: 68 total visits (peak 10). Position: #120,737 of 1,007,204. See representatives, branches, documents and filings.