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BSI INVESTMENT ADVISORS (PANAMA) INC

CORPORATION (JOINT-STOCK COMPANY) MERGED #160,8171,007,204 total
RUC: 722946-1-473487
Total views
203
Avg / month
17
Year peak
36
Current month -28.6 % vs Sep
5

Company information

Folio
473487 Mercantil
Registration date
17/01/2005
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights BSI INVESTMENT ADVISORS (PANAMA) INC

Currency
US DOLLAR
Share capital
410,000.00
Corporate purpose
ASESOR DE INVERSIONES.
Legal representative
ANNIBALE DAL VERME D ARGENIO
RUC
722946-1-473487

Branches / Establishments (1)

Trade name
Address
  • Trade name BSI INVESTMENT ADVISORS (PANAMA) INC.
    URB. BELLA VISTA, AVENIDA SAMUEL LEWIS CON CALLE 54 OBARRIO, EDF. P H TORRE GENERALI, APTO. PISO Nº15, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA SAMUEL LEWIS CON CALLE 54 OBARRIO, EDF. P H TORRE GENERALI, APTO. PISO Nº15, PANAMÁ PANAMÁ BELLA VISTA

Executives BSI INVESTMENT ADVISORS (PANAMA) INC (12)

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 GERALD CHARLES ROBERT Director 4
    Role: Director
    Links: 4
  • Name MONICA CALABRESE Director 2
    Role: Director
    Links: 2
  • Name ALFREDO ORELLI Director 2
    Role: Director
    Links: 2
  • Name GERALD CHARLES ROBERT President 4
    Role: President
    Links: 4
  • Name ALFREDO ORELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MONICA CALABRESE Secretary 2
    Role: Secretary
    Links: 2
  • Name STEFANO LOFFREDI Director 10
    Role: Director
    Links: 10
  • Name ANNIBALE DAL VERME Director 123
    Role: Director
    Links: 123
  • Name ALESSANDRO MORENO Director 5
    Role: Director
    Links: 5
  • Name MATTEO DIGNOLA Director 3
    Role: Director
    Links: 3
  • Name STEFFANO LOFFREDI Vice President 1
    Role: Vice President
    Links: 1
  • Name ANNIBALE DAL VERME Board Member 123
    Role: Board Member
    Links: 123
  • Name ALESSANDRO MORENO Board Member 5
    Role: Board Member
    Links: 5
  • Name MATTEO DIGNOLA Board Member 3
    Role: Board Member
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE, ASUMIENDO LA REPRESENTACION LEGAL EL TESORERO O SECRETARIO EN AUSENCIA DEL PRESIDENTE. TAMBIEN EJERCERA LA REPRESENTACION LEGAL EL SEÑOR ANNIBALE DAL VERME REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BSI INVESTMENT ADVISORS (PANAMA) INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 386212/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 99085/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92687/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BSI INVESTMENT ADVISORS (PANAMA) INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About BSI INVESTMENT ADVISORS (PANAMA) INC: Summary of BSI INVESTMENT ADVISORS (PANAMA) INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/01/2005. Estimated traffic: 203 total visits (peak 36). Position: #160,817 of 1,007,204. See representatives, branches, documents and filings.