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    Corporations and Foundations

    SWISSGROUPS, S.A.

    Last query to official sources on 06 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business

    • 12/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/04/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 23/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ALEXANDRE I. BORCHARD C
    • PRESIDENTE - DIRECTOR
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    CARLOS ANTONIO BORCHARD GALVEZ
    • SUSCRIPTOR
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    ALEXANDRE IRENEE CHARLES BORCHARD CARREK
    • SUSCRIPTOR
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    RENUNCIA
    • Secretario
    RENUNCIA
    • Vicepresidente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICE-PRESIDENTE Y SECRETARIO, Y EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
    RENUNCIA
    • Director
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICE-PRESIDENTE Y SECRETARIO, Y EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL VICE-PRESIDENTE Y SECRETARIO, Y EN DEFECTO DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE AERO MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1994
    Related members: 4
    View

    SWISSWING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1995
    Related members: 4
    View

    CARBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1967
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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