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GENEVA ASSET MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,5321,007,204 total
RUC: 63648-74-355624
Total views
119
Avg / month
10
Year peak
21
Current month +133.3 % vs Sep
21

Company information

Folio
355624 Mercantil
Registration date
15/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights GENEVA ASSET MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
2,500,000.00
Legal representative
JOAQUIN DE LA GUARDIA ALFARO
RUC
63648-74-355624
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (2)

Trade name
Address
  • Trade name GENEVA ASSET MANAGEMENT,S.A.
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL PISO 25, APTO. 2502, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. TORRE GLOBAL PISO 25, APTO. 2502, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GENEVA ASSET MANAGEMENT,S.A.
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL BANK, PISO 25, APTO. OFICINA 2502, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. P.H. TORRE GLOBAL BANK, PISO 25, APTO. OFICINA 2502, PANAMÁ PANAMÁ BELLA VISTA

Executives GENEVA ASSET MANAGEMENT, S.A. (11)

Name
Role
Links
View
  • Name WEST VALDES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CORINNE BENNETT DE VALDES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SUCRE Y REYES Y OTROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name MOISES CHREIM Director 82
    Role: Director
    Links: 82
  • Name JOSEPH HAMOUI Director 24
    Role: Director
    Links: 24
  • Name RALPH ATTIE Director 3
    Role: Director
    Links: 3
  • Name JOAQUIN DE LA GUARDIA Director 24
    Role: Director
    Links: 24
  • Name MARIA DEL ROSARIO FABREGA Director 25
    Role: Director
    Links: 25
  • Name MOISES CHREIM President 82
    Role: President
    Links: 82
  • Name JOSEPH HAMOUI Vice President 24
    Role: Vice President
    Links: 24
  • Name JOAQUIN DE LA GUARDIA Secretary 24
    Role: Secretary
    Links: 24
  • Name RALPH ATTIE Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MARIA DEL ROSARIO FABREGA Deputy Treasurer 25
    Role: Deputy Treasurer
    Links: 25
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENEVA ASSET MANAGEMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475156/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320778/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92008673/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence GENEVA ASSET MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GENEVA ASSET MANAGEMENT, S.A.: Summary of GENEVA ASSET MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/1999. Estimated traffic: 119 total visits (peak 21). Position: #136,532 of 1,007,204. See representatives, branches, documents and filings.