LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

FIVE PARTNERS FINANCIAL ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2235363-1-778751
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
778751 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FIVE PARTNERS FINANCIAL ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La empresa se dedicara a brindar servicios de Asesoria de Inversion de instrumentos financieros. Asesorar sobre la conveniencia de comprar o vender titulos o valores.
Legal representative
GERARDO PEREZ NESSI
RUC
2235363-1-778751

Branches / Establishments (1)

Trade name
Address
  • Trade name FIVE PARTNERS FINANCIAL ADVISORS CORP.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. TORRE BICSA PISO 34, APTO. 3405, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. TORRE BICSA PISO 34, APTO. 3405, PANAMÁ PANAMÁ BELLA VISTA

Executives FIVE PARTNERS FINANCIAL ADVISORS CORP. (5)

Name
Role
Links
View
  • Name MILITZA CARMINA MIRO DE TORM Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JESUS OSWALDO TOLEDO LOPEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN FRANCISCO TORM MIRO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name DAVID JESUS UNDA TACHELLI Director 2
    Role: Director
    Links: 2
  • Name DAVID JESUS UNDA TACHELLI Vice President 2
    Role: Vice President
    Links: 2
  • Name JESUS OSWALDO TOLEDO LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN FRANCISCO TORM MIRO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FIVE PARTNERS FINANCIAL ADVISORS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 329469/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence FIVE PARTNERS FINANCIAL ADVISORS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About FIVE PARTNERS FINANCIAL ADVISORS CORP.: Summary of FIVE PARTNERS FINANCIAL ADVISORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2012. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.