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SWISSPANINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
846344 Mercantil
Registration date
13/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights SWISSPANINVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWISSPANINVEST S.A. (7)

Name
Role
Links
View
  • Name ARIEL FRUTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARILIS MENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KIPPLING ASSOCIATES LIMITED Director 166
    Role: Director
    Links: 166
  • Name MAAT ESTATES CORPORATION Director 209
    Role: Director
    Links: 209
  • Name LINDBERG ASSOCIATES INC. Director 157
    Role: Director
    Links: 157
  • Name KIPPLING ASSOCIATES LIMITED President 166
    Role: President
    Links: 166
  • Name MAAT ESTATES CORPORATION Vice President 209
    Role: Vice President
    Links: 209
  • Name MAAT ESTATES CORPORATION Treasurer 209
    Role: Treasurer
    Links: 209
  • Name LINDBERG ASSOCIATES INC. Secretary 157
    Role: Secretary
    Links: 157
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISSPANINVEST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 209416/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence SWISSPANINVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About SWISSPANINVEST S.A.: Summary of SWISSPANINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/10/2014. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.