LIVE
New today 401
Updated 355
New executives 4,900
Reported capital $ 1,426,000
Sign up Log in

SWIZI FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,3831,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
200866 Mercantil
Registration date
08/10/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SWIZI FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SWIZI FINANCE S.A. (5)

Name
Role
Links
View
  • Name LEUNG YU KAI Director / President 6
    Role: Director / President
    Links: 6
  • Name LEUNG YU KAI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SIEN KIN HONG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LI CHING KAM Director 4
    Role: Director
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWIZI FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 147186/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54337/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence SWIZI FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SWIZI FINANCE S.A.: Summary of SWIZI FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/1987. Estimated traffic: 77 total visits (peak 11). Position: #193,383 of 1,007,204. See representatives, branches, documents and filings.