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FOLIO ADMINISTRATORS(PANAMA)S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1874119-1-717705
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
717705 Mercantil
Registration date
11/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights FOLIO ADMINISTRATORS(PANAMA)S.A

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
FOLIO ADMINISTRATORS (PANAMA), S.A., SE CONSTITUYE FUNDAMENTALMENTE PARA SERVIR COMO UNA OFICINA REGIONAL DE APOYO Y RESPALDO A LAS ACTIVIDADES Y SERVICIOS DE ADMINISTRACIÓN DE FONDOS Y COMPAÑÍAS OFF SHORE, QUE SE REALIZAN EN SUS OFICINAS PRINCIPALES LOCALIZADAS EN TORTOLA, ISLAS VÍRGENES BRITÁNICAS (BVI).LAS ACTIVIDADES DE FOLIO ADMINISTRATORS (PANAMÁ), S.A. CONSISTEN FUNDAMENTALMENTE EN: CALCULO DE VALORES DE ACTIVOS NETOS (NAV). INFORMES FINANCIEROS DE FONDOS OFF SHORE. AVALÚO DE PORTAFOLIOS DE INVERSIONES UTILIZANDO LOS PROGRAMAS PSF PAXUS - BLOOMBERG. CORDINACIÓN DE AUDITORIAS DE FONDOS OFF SHORE. CALCULO DE HONORARIOS ADMINISTRATIVOS Y PARTICIÓN DE GANANCIAS E INCENTIVOS DE SOCIEDADES OFF SHORE. REGISTRO DE ACCIONES Y REPORTE DE INVERSIONES DE SOCIEDADES OFF SHORE. REMISIÓN Y PAGO DE ACCIONES DE SOCIEDADES OFF SHORE.EN INGLÉS: CALCULATION OF THE FUND´S NAV. PREPARATION OF FINANCIAL STATEMENTS OF OFF SHORES COMPANIES. PORTFOLIO PRICING USING PFS - PAXUS AND BLOOMBERG. COORDINATION OF FUND AUDITS FOR OFF SHORES COMPANIES. CALCULATION OF MANAGEMENT AND INCENTIVE FEES OF OFF SHORES COMPANIES.PROCESSING OF SUBSCRIPTIONS REDEMTIONS AND TRANSFER OF SHARES. REDEMPTION AND FUND DISTRIBUTION PAYMENT PROCESSING.
Legal representative
DANIEL CANN
RUC
1874119-1-717705
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name FOLIO ADMINISTRATORS (PANAMA), S.A.
    URB. CAMPO ALEGRE AREA BANCARIA, ELVIRA MENDEZ Y CALLE 52, EDF. EDIFICIO VALLARINO, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE AREA BANCARIA, ELVIRA MENDEZ Y CALLE 52, EDF. EDIFICIO VALLARINO, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA

Executives FOLIO ADMINISTRATORS(PANAMA)S.A (6)

Name
Role
Links
View
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name LUIS CARLOS MORENO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name DANIEL CANN Director 4
    Role: Director
    Links: 4
  • Name CALUM MCKENZIE Director 2
    Role: Director
    Links: 2
  • Name WILLIAM HARRIS Director 2
    Role: Director
    Links: 2
  • Name DANIEL CANN President 4
    Role: President
    Links: 4
  • Name WILLIAM HARRIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CALUM MCKENZIE Secretary 2
    Role: Secretary
    Links: 2
  • Name BALBINO ACOSTA RODRIGUEZ Resident Agent 230
    Role: Resident Agent
    Links: 230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOLIO ADMINISTRATORS(PANAMA)S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2017
    Date: 08/05/2017

Entries / Precedence FOLIO ADMINISTRATORS(PANAMA)S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About FOLIO ADMINISTRATORS(PANAMA)S.A: Summary of FOLIO ADMINISTRATORS(PANAMA)S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2010. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.