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EVEREST CAPITAL PARTNERS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,4371,007,204 total
RUC: 2293764-1-788955
Total views
95
Avg / month
8
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
788955 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EVEREST CAPITAL PARTNERS PANAMA INC.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Asesoría de Inversiones. Establecer y llevar a cabo negocios de finanzas, tenencias de inversiones, mercantiles, manufactura y transporte.
Legal representative
ROBERTO DE LA GUARDIA ARIAS
RUC
2293764-1-788955
Business activities
- Asesor de Inversiones (Investment Advisor)- Internalización, auditorias, administración y finanzas para empresas.

Branches / Establishments (1)

Trade name
Address
  • Trade name EVEREST CAPITAL PARTNERS
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA Y BOULEVAR COSTA DEL ESTE, EDF. CAPITAL PLAZA, APTO. 10-01, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA Y BOULEVAR COSTA DEL ESTE, EDF. CAPITAL PLAZA, APTO. 10-01, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EVEREST CAPITAL PARTNERS PANAMA INC. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name EDUARDO ALBERTO JIMENEZ ESCOFFERY Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name JAIME EDUARDO MADURO ZEIMETZ Attorney-in-Fact 30
    Role: Attorney-in-Fact
    Links: 30
  • Name ROBERTO DE LA GUARDIA ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO DE LA GUARDIA ARIAS Director / President 32
    Role: Director / President
    Links: 32
  • Name JAIME EDUARDO MADURO ZEIMETZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name ROBERTO DE LA GUARDIA AROSEMENA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVEREST CAPITAL PARTNERS PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 420635/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5675/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92041677/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence EVEREST CAPITAL PARTNERS PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About EVEREST CAPITAL PARTNERS PANAMA INC.: Summary of EVEREST CAPITAL PARTNERS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2012. Estimated traffic: 95 total visits (peak 15). Position: #325,437 of 1,007,204. See representatives, branches, documents and filings.