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Updated 940
New executives 7,372
Reported capital $ 1,426,000

EFG SECURITIES (PANAMA) INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #59,2651,007,204 total
RUC: 1051688-1-547813
Total views
186
Avg / month
16
Year peak
21
Current month -65.0 % vs Sep
7

Company information

Folio
547813 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights EFG SECURITIES (PANAMA) INC.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
ASESORIA EN INVERSIONES.
Legal representative
CARLOS ENRIQUE DEL CASTILLO
RUC
1051688-1-547813

Branches / Establishments (1)

Trade name
Address
  • Trade name EFG SECURITIES (PANAMA) INC.
    URB. AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 10, OFICINA 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 10, OFICINA 11, PANAMÁ PANAMÁ BELLA VISTA

Executives EFG SECURITIES (PANAMA) INC. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ANA CRISTINA ROBLES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name IAN COOKSON Director 6
    Role: Director
    Links: 6
  • Name SCOTT WEYMAN Director 2
    Role: Director
    Links: 2
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name IAN COOKSON President 6
    Role: President
    Links: 6
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name SCOTT WEYMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EFG SECURITIES (PANAMA) INC. (0)

Act
Date
View
  • No documents

Entries / Precedence EFG SECURITIES (PANAMA) INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About EFG SECURITIES (PANAMA) INC.: Summary of EFG SECURITIES (PANAMA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/12/2006. Estimated traffic: 186 total visits (peak 21). Position: #59,265 of 1,007,204. See representatives, branches, documents and filings.