SWISS AMERICAN INVESTMENT CORPORATION

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

01/06/16

Gazette mention

Solo con suscripción

Solo con suscripción
23/08/84

Document submitted

Related members (6)

Actives (6)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • SUSCRIPTOR View
JURGEN MOSSACK • AGENTE RESIDENTE - SUSCRIPTOR View
FRANCISCO BUSTAMANTE • TESORERO - DIRECTOR View

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Associations (0)

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Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

POLARIS IMPORT EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/10/1993

Related members: 9

View

NEW MOON HOLDING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/1993

Related members: 9

View

INTERNATIONAL COMPUTER EXCHANCE INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/02/1993

Related members: 9

View

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General index

SWISS AMERICAN...


Asiento Id -13127539- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11003031- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8751259- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download