LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

COVERT ADVISOR GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,5591,006,804 total
RUC: 1237275-1-590254
Total views
82
Avg / month
7
Year peak
15
Current month -44.4 % vs Sep
5

Company information

Folio
590254 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights COVERT ADVISOR GROUP,INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
BIENES RAICES, CONSULTORIAS, ASESORIAS DE INVERSIÓN Y FINANCIERA
Legal representative
MARIE CECILIA ROULEAU
RUC
1237275-1-590254

Branches / Establishments (1)

Trade name
Address
  • Trade name COVERT ADVISOR GROUP, INC.
    URB. INDUSTRIAL SAN CRISTOBAL, CL. VIA RICARDO J ALFARO, CL HARRY ENO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL SAN CRISTOBAL, CL. VIA RICARDO J ALFARO, CL HARRY ENO, EDF. THE CENTURY TOWER, APTO. 2007, PANAMÁ PANAMÁ BETANIA

Executives COVERT ADVISOR GROUP,INC. (10)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name IVAN ENRIQUE ALIES ALTAMAR Director 2
    Role: Director
    Links: 2
  • Name LUIS HUMBERTO ORTIZ Director 1
    Role: Director
    Links: 1
  • Name GERMAN AUGUSTO ARISTIZABAL ARDILA Director 2
    Role: Director
    Links: 2
  • Name IVAN ENRIQUE ALIES ALTAMAR President 2
    Role: President
    Links: 2
  • Name GERMAN AUGUSTO ARISTIZABAL ARDILA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS HUMBERTO ORTIZ LOSADA Secretary 4
    Role: Secretary
    Links: 4
  • Name MARUQUEL M. DONADO C. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE MANTENDRA EL CRAGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUPLIRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COVERT ADVISOR GROUP,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence COVERT ADVISOR GROUP,INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About COVERT ADVISOR GROUP,INC.: Summary of COVERT ADVISOR GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2007. Estimated traffic: 82 total visits (peak 15). Position: #130,559 of 1,006,804. See representatives, branches, documents and filings.