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SWISSMONEY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #199,8481,007,204 total
Total views
99
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
483494 Mercantil
Registration date
18/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights SWISSMONEY HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISSMONEY HOLDINGS INC. (6)

Name
Role
Links
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  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name GIORGIO WIETING Director 18
    Role: Director
    Links: 18
  • Name GABRIELE GANDOLFI Director 4
    Role: Director
    Links: 4
  • Name WIETING GANDOLFI & PARNERTS CONSULTING S Director 2
    Role: Director
    Links: 2
  • Name GIORGIO WIETING President 18
    Role: President
    Links: 18
  • Name WIETING GANDOLFI & PARNERTS CONSULTING S Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIELE GANDOLFI Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSMONEY HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence SWISSMONEY HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About SWISSMONEY HOLDINGS INC.: Summary of SWISSMONEY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/04/2005. Estimated traffic: 99 total visits (peak 17). Position: #199,848 of 1,007,204. See representatives, branches, documents and filings.