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EFG ASESORES (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155731863-2-2023
Total views
29
Avg / month
2
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155731863 Mercantil
Registration date
05/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights EFG ASESORES (PANAMA) S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155731863-2-2023

Executives EFG ASESORES (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name ALBERTO FADUL Director / President 11
    Role: Director / President
    Links: 11
  • Name ROGER CASTILLERO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ROGER CASTILLERO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VASSILIKI DIMITRAKOPOULOU Director 3
    Role: Director
    Links: 3
  • Name CLAUDIO SAPETNITZKY Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFG ASESORES (PANAMA) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 140534/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 140534/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140534/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3464/2023 (0) 05/01/2023
    Date: 05/01/2023

Entries / Precedence EFG ASESORES (PANAMA) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2023
    Year: 2023
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About EFG ASESORES (PANAMA) S.A.: Summary of EFG ASESORES (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2023. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.