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BICENTENNIAL ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
730400 Mercantil
Registration date
21/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BICENTENNIAL ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BICENTENNIAL ASSET MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ALEJANDRO JOSE GOMEZ RUTMANN Director 3
    Role: Director
    Links: 3
  • Name XAVIER LOPE BELLO CORDERO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO JOSE GOMEZ RUTMANN President 3
    Role: President
    Links: 3
  • Name DU HWAN KIM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ALEJANDRO JOSE GOMEZ RUTMANN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUZMARY DI FELICE DI MICHELE GATTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BICENTENNIAL ASSET MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92049122/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92049122/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024264/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence BICENTENNIAL ASSET MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About BICENTENNIAL ASSET MANAGEMENT S.A.: Summary of BICENTENNIAL ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/03/2011. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.