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DAVOS ASSET MANAGEMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,8801,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
672703 Mercantil
Registration date
20/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DAVOS ASSET MANAGEMENT PANAMA, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives DAVOS ASSET MANAGEMENT PANAMA, S.A. (8)

Name
Role
Links
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  • Name RAMPHIS ESPINO Director 2
    Role: Director
    Links: 2
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE ROMERO Director 9
    Role: Director
    Links: 9
  • Name RAMPHIS ESPINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ROMERO Secretary 9
    Role: Secretary
    Links: 9
  • Name ELIAS ANDRES RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL BERRIZBEITIA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA CARMEN INES OSIO Y, EN SU AUSENCIA, EL PRESIDENTE, EL SECRETARIO O EL TESORERO, INDISTINTAMNETE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVOS ASSET MANAGEMENT PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 234628/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 82296/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375684/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131281/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence DAVOS ASSET MANAGEMENT PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
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About DAVOS ASSET MANAGEMENT PANAMA, S.A.: Summary of DAVOS ASSET MANAGEMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2009. Estimated traffic: 24 total visits (peak 5). Position: #636,880 of 1,007,204. See representatives, branches, documents and filings.