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THE SWIS FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
293481 Mercantil
Registration date
18/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights THE SWIS FINANCIAL GROUP, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives THE SWIS FINANCIAL GROUP, INC. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO SANCHEZ JAIME Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name ELIZABETH BIERMANN DE BORER Director 4
    Role: Director
    Links: 4
  • Name LUIS ANTONIO SANCHEZ JAIME Director 10
    Role: Director
    Links: 10
  • Name WALTER BORER MOHLER Director 15
    Role: Director
    Links: 15
  • Name ELIZABETH BIERMANN DE BORER President 4
    Role: President
    Links: 4
  • Name WALTER BORER MOHLER Secretary 15
    Role: Secretary
    Links: 15
  • Name LUIS ANTONIO SANCHEZ JAIME Vice President 10
    Role: Vice President
    Links: 10
  • Name EDGARDO J. MATTEO BARSALLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE SWIS FINANCIAL GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence THE SWIS FINANCIAL GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About THE SWIS FINANCIAL GROUP, INC.: Summary of THE SWIS FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/1994. Estimated traffic: 46 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.