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ALIADA CASA DE VALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,2581,007,204 total
RUC: 1347570-1-616505
Total views
122
Avg / month
10
Year peak
15
Current month +57.1 % vs Sep
11

Company information

Folio
616505 Mercantil
Registration date
19/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ALIADA CASA DE VALORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CASA DE VALORES
Legal representative
FABIAN PHILIPP HERBERT BUVAT DE VIRGINY ROSENBERG
RUC
1347570-1-616505

Branches / Establishments (3)

Trade name
Address
  • Trade name ALIADA ASSET MANAGEMENT
    URB. OBARRIO, CL. 53, EDF. WORLD TRADE CENTER, PISO 7, APTO. 709, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. WORLD TRADE CENTER, PISO 7, APTO. 709, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AIC CASA DE VALORES
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AIC CASA DE VALORES
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMERICAS, APTO. 605, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALIADA CASA DE VALORES S.A. (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name ALAN JOSE RAFFALLI ALTUNA Director 2
    Role: Director
    Links: 2
  • Name FABIAN PHILIPP HERBERT BUVAT Director 2
    Role: Director
    Links: 2
  • Name DIEGO LUIS MARTINEZ BARRIOS Director 2
    Role: Director
    Links: 2
  • Name ALAN JOSE RAFFALLI ALTUNA President 2
    Role: President
    Links: 2
  • Name FABIAN PHILIPP HERBERT BUVAT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO LUIS MARTINEZ BARRIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO PEREZ GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIADA CASA DE VALORES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 271820/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ALIADA CASA DE VALORES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ALIADA CASA DE VALORES S.A.: Summary of ALIADA CASA DE VALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2008. Estimated traffic: 122 total visits (peak 15). Position: #8,258 of 1,007,204. See representatives, branches, documents and filings.