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ANDPRIVATEWEALTH SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,9291,006,803 total
RUC: 155604807-2-2015
Total views
158
Avg / month
13
Year peak
20
Current month +46.2 % vs Sep
19

Company information

Folio
155604807 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights ANDPRIVATEWEALTH SECURITIES, S.A.

Currency
US DOLLAR
Share capital
700,000.00
Corporate purpose
La sociedad se dedicará a las actividades propias de negocios de Casa de Valores según las disposiciones del Decreto Ley No.1 de 1999 y sus Leyes reformatorias y el Titulo II de la Ley No.67 de 2011 y el Acuerdo No.2-2011 de 1 de abril de 2011, modificado por el Acuerdo No.2-2015 de 3 de junio de 2015.
Legal representative
GABRIEL ENRIQUE FABREGA WRIGHT
RUC
155604807-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ANDPRIVATEWEALTH SECURITIES, S.A.
    URB. BUSINESS PARK, TORRE V, PISO 15, AVENIDA LA ROTONDA, COSTA DEL ESTE, CL. ., CASA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. BUSINESS PARK, TORRE V, PISO 15, AVENIDA LA ROTONDA, COSTA DEL ESTE, CL. ., CASA S/N, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ANDPRIVATEWEALTH SECURITIES, S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name GABRIEL FABREGA WRIGHT Director / President 2
    Role: Director / President
    Links: 2
  • Name JEAN CLAUDE DE ROCHE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SONIA VIDAL FERRER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name JORDI IGLESIAS Director 1
    Role: Director
    Links: 1
  • Name FERNANDO VILALTA VALLEJO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANDPRIVATEWEALTH SECURITIES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 132972/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 261805/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 260846/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 301304/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252316/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence ANDPRIVATEWEALTH SECURITIES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ANDPRIVATEWEALTH SECURITIES, S.A.: Summary of ANDPRIVATEWEALTH SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 158 total visits (peak 20). Position: #30,929 of 1,006,803. See representatives, branches, documents and filings.