LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

GARANTIS ASSET MANAGEMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 840140-1-503374
Total views
28
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
503374 Mercantil
Registration date
08/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
Request update

Highlights GARANTIS ASSET MANAGEMENT INC

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Asesores de Inversiones.
Legal representative
RAUL ROBERTO ESTRIPEAUT BARRIOS
RUC
840140-1-503374
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name GARANTIS ASSET MANAGEMENT INC.
    URB. BELLA VISTA, CL. ELVIRA MENDEZ 122, EDF. P.H. TORRE DELTA, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ 122, EDF. P.H. TORRE DELTA, APTO. PISO 7, PANAMÁ PANAMÁ BELLA VISTA

Executives GARANTIS ASSET MANAGEMENT INC (8)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1683
    Role: Subscriber
    Links: 1683
  • Name SANDRA VASQUEZ Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name EILEEN MARIE MARQUEZ Director 12
    Role: Director
    Links: 12
  • Name RAUL ESTRIPEAUT BARRIOS President 102
    Role: President
    Links: 102
  • Name ARTURO MULLER NORMAN Vice President 227
    Role: Vice President
    Links: 227
  • Name EILEEN MARIE MARQUEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name ROSAS & ROSAS Resident Agent 1033
    Role: Resident Agent
    Links: 1033
  • Name ISABELLE ESTRIPEAUT BOYD Director 33
    Role: Director
    Links: 33
  • Name ISABELLE ESTRIPEAUT BOYD Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ISABELLE ESTRIPEAUT BOYD Deputy Secretary 33
    Role: Deputy Secretary
    Links: 33
  • Name ISABELLE ESTRIPEAUT BOYD Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARANTIS ASSET MANAGEMENT INC (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297402/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 297402/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475596/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 423132/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 416781/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 48067/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164807/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence GARANTIS ASSET MANAGEMENT INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GARANTIS ASSET MANAGEMENT INC: Summary of GARANTIS ASSET MANAGEMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2005. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.