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SWISSDRINI, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155603867-2-2015
Total views
57
Avg / month
5
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
155603867 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights SWISSDRINI, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación / Exportación / Distribución de alimentos
Legal representative
NORA ESTHER ARROCHA DE LISAK
RUC
155603867-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SWISSDRINI, S.A.
    URB. SAN MATEO, AVE 7MA OESTE Y CALLE D SUR, EDF. EDIFICIO ISAE UNIVERSIDAD, APTO. OFICINA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, AVE 7MA OESTE Y CALLE D SUR, EDF. EDIFICIO ISAE UNIVERSIDAD, APTO. OFICINA 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives SWISSDRINI, S.A (7)

Name
Role
Links
View
  • Name MARIANELA MIRANDA ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TAMARA ARACELLY VELEZ DE ZAMORA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NORA ESTHER ARROCHA DE LISAK Director / President 14
    Role: Director / President
    Links: 14
  • Name DANIEL ALAIN LISAK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXANDER JEREMY LISAK ARROCHA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL ALAIN LISAK Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PLUTARCO HERNAN ARROCHA RAMOS Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSDRINI, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 481620/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 344798/2024 (0) 06/09/2024
    Date: 06/09/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 123709/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123709/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231282/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence SWISSDRINI, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SWISSDRINI, S.A: Summary of SWISSDRINI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/06/2015. Estimated traffic: 57 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.