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ASSET MANAGEMENT AND INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,4481,006,803 total
RUC: 1613325-1-668767
Total views
250
Avg / month
21
Year peak
39
Current month +116.7 % vs Sep
39

Company information

Folio
668767 Mercantil
Registration date
14/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ASSET MANAGEMENT AND INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Casa de Valores
Legal representative
IVAN JOSÉ, GUTIÉRREZ ESCALONA
RUC
1613325-1-668767
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (2)

Trade name
Address
  • Trade name ASSET MANAGEMENT AND INVESTMENT
    URB. PLAZA COMERCIAL OFICENTRO DEL ESTE, COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. OFICENTRO DEL ESTE, PISO 5, APTO. 5-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA COMERCIAL OFICENTRO DEL ESTE, COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. OFICENTRO DEL ESTE, PISO 5, APTO. 5-B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ASSET MANAGEMENT AND INVESTMENT
    URB. AVENIDA 8VA SUR, CL. 56 ESTE, EDF. PAITILLA OFFICCE TOWER, APTO. PRINCIPAL, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 8VA SUR, CL. 56 ESTE, EDF. PAITILLA OFFICCE TOWER, APTO. PRINCIPAL, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ASSET MANAGEMENT AND INVESTMENT S.A. (13)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name SE OTORGA PODER GENERAL A FAVOR DE IVAN GUTIERREZ SEGUN DOCUMENTO 1799846 DE LA SECCION DE MERCANTIL DESDE EL 28 DE JUNIO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANDRÉS RODRÍGUEZ BEZARA Director / President 3
    Role: Director / President
    Links: 3
  • Name ERNESTO MANUEL CASTILLO CALVO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN GUTIÉRREZ ESCALONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ZONIA BEZARA DE ATENCIO Director / Member 3
    Role: Director / Member
    Links: 3
  • Name JORGE LUIS MC PECK RINCÓN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CÉSAR ANDRÉS ATENCIO CEPEDA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS EDUARDO ATENCIO BEZARA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANA CAROLINA MC PECK RINCÓN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSET MANAGEMENT AND INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 281587/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281587/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474900/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence ASSET MANAGEMENT AND INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ASSET MANAGEMENT AND INVESTMENT S.A.: Summary of ASSET MANAGEMENT AND INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2009. Estimated traffic: 250 total visits (peak 39). Position: #6,448 of 1,006,803. See representatives, branches, documents and filings.