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Dato Capital Panama

Swiss Group CORP., Panama

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Corporation, SUSPENDED
Date of incorporation Thursday, August 15, 1991 (3 decades ago)
Universal Entity Code1711-9760-2789-0860
Record last updated Wednesday, November 29, 2023 12:06:53 PM UTC
Official Address Calle 58 Este Adr Panama

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Map

Swiss Group CORP.
Document Type Publication date Download link
Registry Apr 29, 2021 ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS
Registry Dec 10, 2019 Resignation of directors, board or Resident Agent Resignation of directors, board or Resident Agent
Registry Nov 26, 2019 SUSPENSION ANOTACI&, Oacute, N SUSPENSION ANOTACI&, Oacute, N
Registry Sep 28, 2016 WARNING ANNOTATION WARNING ANNOTATION
Registry Aug 26, 1991 THE TEACHER INFORMATION THE TEACHER INFORMATION
Registry Aug 26, 1991 Incorporation Incorporation
Registry Aug 26, 1991 Six appointments: a woman and 5 men Six appointments: a woman and 5 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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