LIVE
New today 401
Updated 840
New executives 6,142
Reported capital $ 1,426,000

TOP INTERIM SWISS,S..A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #282,0281,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
243606 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights TOP INTERIM SWISS,S..A

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP INTERIM SWISS,S..A (10)

Name
Role
Links
View
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Subscriber 4908
    Role: Subscriber
    Links: 4908
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5869
    Role: Assistant Treasurer
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5869
    Role: Assistant Secretary
    Links: 5869
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Assistant Secretary 7178
    Role: Assistant Secretary
    Links: 7178
  • Name CORNELIO MCKAY Assistant Treasurer 7178
    Role: Assistant Treasurer
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INTERIM SWISS,S..A (0)

Act
Date
View
  • No documents

Entries / Precedence TOP INTERIM SWISS,S..A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About TOP INTERIM SWISS,S..A: Summary of TOP INTERIM SWISS,S..A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1991. Estimated traffic: 52 total visits (peak 8). Position: #282,028 of 1,007,204. See representatives, branches, documents and filings.