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GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,0201,007,204 total
Total views
130
Avg / month
11
Year peak
32
Current month -54.5 % vs Sep
10

Company information

Folio
674182 Mercantil
Registration date
04/09/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SMV N°442-16 DE 12 DE JULIO DE 2016, MEDIANTE RESOLUCION SMV-28651-DSM-42(SIS) DE 21 DE SEPTIEMBRE DE 2016, ORDENAR AL REGISTRO PUBLICO DE PANAMA A REALIZAR LA ANOTACION MARGINAL CORRESPONDIENTE, A FIN DE QUE CONSTE LA LICENCIA DE ADMINISTRADOR DE INVERSIONES DE GARCIA FLORES - HIDALGO ASSET MANAGEMENT, INC. FUE REVOCADA POR LA SUPERINTENDENCIA DE VALORES Y POR TANTO, LA SOCIEDAD NO POSEE AUTORIZACION PARA EJERCER SU OBJETO SOCIAL COMO ADMINISTRADOR DE INVERSIONES.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
178,000.00

Executives GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name RICARDO ALEJANDRO DURLING LINARES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LINO DAVID FLORES HIDALGO Director 19
    Role: Director
    Links: 19
  • Name WILSON ENRIQUE GARCIA DIAZ Director 31
    Role: Director
    Links: 31
  • Name CARLOS LINDORF Director 2
    Role: Director
    Links: 2
  • Name WILSON ENRIQUE GARCIA DIAZ President 31
    Role: President
    Links: 31
  • Name LINO DAVID FLORES HIDALGO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name LINO DAVID FLORES HIDALGO Secretary 19
    Role: Secretary
    Links: 19
  • Name DURLING & DURLING. Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD SERAN INDISTINTAMENTE REPRESENTANTES LEGALES DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 432887/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CANCELACIÓN DE LICENCIA) Entry 432887/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.: Summary of GARCIA FLORESHIDALGO ASSET MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 130 total visits (peak 32). Position: #192,020 of 1,007,204. See representatives, branches, documents and filings.