LIVE
New today 401
Updated 493
New executives 4,911
Reported capital $ 15,966,100

FINEC ASSET MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1791207-1-703708
Total views
127
Avg / month
11
Year peak
22
Current month -4.5 % vs Sep
21

Company information

Folio
703708 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights FINEC ASSET MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
La sociedad se dedicará principalmente a desarrollar las actividades propias de un Asesor de Inversiones, entendiéndose como tal toda persona que, por remuneración, se dedica al negocio de asesorar a otros en cuanto a la determinación del precio de valores o la conveniencia de invertir, comprar o vender valores, o se dedica a preparar y publicar estudios o informes sobre valores, pudiendo además administrar cuentas de custodia, valores y dineros de clientes mantenidas con otros intermediarios en forma discrecional o no discrecional y en este último caso, o sea, en forma discrecional, solo si ha sido autorizado por escrito expresamente para ello por el cliente, en los términos y condiciones establecidos por la legislación de valores de la República de Panamá. Además podrá ejecutar las facultades que le confiere la Ley 32 de 1927 sobre sociedades anónima y dedicarse a cualquier otra actividad lícita, simpre y cuando sea de las permitidas por la legislación de valores de la República de Panamá a los Asesores de Inversiones.
Legal representative
MARCO AURELIO SANTACRUZ LUEBBERT
RUC
1791207-1-703708

Branches / Establishments (1)

Trade name
Address
  • Trade name FINEC ASSET MANAGEMENT CORP.
    URB. SAN FRANCISCO, CL. 50 Y 56, EDF. F&F TOWER, APTO. 19D , PISO 19, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 56, EDF. F&F TOWER, APTO. 19D , PISO 19, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FINEC ASSET MANAGEMENT CORP. (11)

Name
Role
Links
View
  • Name RENE TOUSSAINT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCO SANTACRUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name FERNANDO SOSA MASSIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO JOSE SOSA MASSIANI Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MAURICIO GUILLERMO LEPE MELGOZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RENE ALBERTO TOUSSAINT VILLASEÑOR Director / President 5
    Role: Director / President
    Links: 5
  • Name RENE TOUSSAINT LOPEZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name LILIBETH ANNETTE DEL CASTILLO PINEDA Director / Member 6
    Role: Director / Member
    Links: 6
  • Name ROSA MARIA VAZQUEZ DE RENTERIA Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINEC ASSET MANAGEMENT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278907/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 30454/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65346/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 513738/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 305922/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence FINEC ASSET MANAGEMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FINEC ASSET MANAGEMENT CORP.: Summary of FINEC ASSET MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2010. Estimated traffic: 127 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.