Updated at 24 May 2024
Panama
Corporations and Foundations
SWISS FINANCE CORPORATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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15/12/22
Document submitted
Related members (8)
Related members (8)
RITA METTLER
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TESORERO - DIRECTOR
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WERNER H.METTLER
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DIRECTOR - PRESIDENTE
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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CUALQUIER DIRECTOR O DIGNATARIO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1970
Related members: 2
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General index
SWISS FINANCE ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SWISS FINANCE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SWISS FINANCE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SWISS FINANCE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SWISS FINANCE ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
SWISS FINANCE ...
Organizacion actualizada