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ASSET MANAGEMENT S&A, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #806,0061,014,823 total
RUC: 155752797-2-2024
Total views
106
Avg / month
9
Year peak
66
Current month +842.9 % vs Mar
66

Company information

Folio
155752797 Mercantil
Registration date
10/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/06/2024 (hace 1 año)
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Highlights ASSET MANAGEMENT S&A, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752797-2-2024

Executives ASSET MANAGEMENT S&A, INC. (8)

Name
Role
Links
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  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 76
    Role: Subscriber
    Links: 76
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name CAROLINA HERCILIA DE LIMA ARRAEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ROGER SEBASTIAN MATTHEI VILLALOBOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROLAND JOHN MATTHEI MERCIER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSET MANAGEMENT S&A, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228491/2024 (0) 10/06/2024
    Date: 10/06/2024

Entries / Precedence ASSET MANAGEMENT S&A, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ASSET MANAGEMENT S&A, INC.: Summary of ASSET MANAGEMENT S&A, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2024. Estimated traffic: 106 total visits (peak 66). Position: #806,006 of 1,014,823. See representatives, branches, documents and filings.