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GENEVA ASSET MANAGEMENT (SURAMERICA) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #133,3921,007,204 total
Total views
78
Avg / month
7
Year peak
10
Current month +33.3 % vs Sep
8

Company information

Folio
374616 Mercantil
Registration date
10/02/2000
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 7370 DE 2 DE NOVIEMBRE DE 2004 DE LA NOTARIA UNDECIMA DE PANAMA, SEGUN DOCUMENTO 695755, FICHA 374616 DE LA SECCION DE MERCANTIL DESDE EL 16 DE NOVIEMBRE DE 2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GENEVA ASSET MANAGEMENT (SURAMERICA) S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives GENEVA ASSET MANAGEMENT (SURAMERICA) S.A. (8)

Name
Role
Links
View
  • Name ABEL MERCADO JARAVA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name WEST VALDES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name RALPH ATTIE Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ABEL MERCADO JARAVA Director 7
    Role: Director
    Links: 7
  • Name RALPH ATTIE Director 48
    Role: Director
    Links: 48
  • Name JOAQUIN DE LA GUARDIA Director 24
    Role: Director
    Links: 24
  • Name MARIA DEL ROSARIO FABREGA Director 25
    Role: Director
    Links: 25
  • Name JAVIER MARTINEZACHA Director 15
    Role: Director
    Links: 15
  • Name ABEL MERCADO JARAVA President 7
    Role: President
    Links: 7
  • Name RALPH ATTIE Vice President 48
    Role: Vice President
    Links: 48
  • Name JAVIER MARTINEZACHA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JOAQUIN DE LA GUARDIA Secretary 24
    Role: Secretary
    Links: 24
  • Name MARIA DEL ROSARIO FABREGA Deputy Secretary 25
    Role: Deputy Secretary
    Links: 25
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENEVA ASSET MANAGEMENT (SURAMERICA) S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017

Entries / Precedence GENEVA ASSET MANAGEMENT (SURAMERICA) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About GENEVA ASSET MANAGEMENT (SURAMERICA) S.A.: Summary of GENEVA ASSET MANAGEMENT (SURAMERICA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/02/2000. Estimated traffic: 78 total visits (peak 10). Position: #133,392 of 1,007,204. See representatives, branches, documents and filings.