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CAF ASSET MANAGEMENT CORP "CAF - AM"

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,2061,006,804 total
Total views
227
Avg / month
19
Year peak
28
Current month -38.1 % vs Sep
13

Company information

Folio
840265 Mercantil
Registration date
31/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CAF ASSET MANAGEMENT CORP "CAF - AM"

Currency
US DOLLAR
Share capital
5,000,000.00

Executives CAF ASSET MANAGEMENT CORP "CAF - AM" (11)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3898
    Role: Subscriber
    Links: 3898
  • Name CARMEN ELENA CARBONELL Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name JORGE MANUEL VELARDE ARNAEZ Y GABRIEL FELPETO CARNERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name JORGE MANUEL VELARDE ARNÁEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL FELPETO CAMERO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE RUISANCHEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GABRIEL FELPETO Director 1
    Role: Director
    Links: 1
  • Name CORNELIS PETRUS VONK Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CAF ASSET MANAGEMENT CORP "CAF - AM" (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 260452/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260452/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351767/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37304/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 419165/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 409561/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 362437/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence CAF ASSET MANAGEMENT CORP "CAF - AM" (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAF ASSET MANAGEMENT CORP "CAF - AM": Summary of CAF ASSET MANAGEMENT CORP "CAF - AM": entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2014. Estimated traffic: 227 total visits (peak 28). Position: #58,206 of 1,006,804. See representatives, branches, documents and filings.