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HELM CASA DE VALORES (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
140
Avg / month
12
Year peak
30
Current month -60.0 % vs Sep
2

Company information

Folio
683949 Mercantil
Registration date
03/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights HELM CASA DE VALORES (PANAMA), S.A.

Currency
US DOLLAR
Share capital
800,000.00

Executives HELM CASA DE VALORES (PANAMA), S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name DOLLY MURCIA BORJA Director 1
    Role: Director
    Links: 1
  • Name JOSE CARLOS ARIAS MONSALVE Director 6
    Role: Director
    Links: 6
  • Name CLAUDIA VÉLEZ RESTREPO Director 1
    Role: Director
    Links: 1
  • Name FÉLIX EDUARDO BUENDIA ANJEL Director 2
    Role: Director
    Links: 2
  • Name DEREK CHARLES SASSOON President 2
    Role: President
    Links: 2
  • Name DEREK CHARLES SASSOON Director 2
    Role: Director
    Links: 2
  • Name FÉLIX EDUARDO BUENDIA ANJEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FEDERICO SORZANO LONDOÑO Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE ALBERTO VILLA LOPEZ Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents HELM CASA DE VALORES (PANAMA), S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348296/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331768/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 206813/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129249/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382649/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1469/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100034/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37802/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92061850/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence HELM CASA DE VALORES (PANAMA), S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About HELM CASA DE VALORES (PANAMA), S.A.: Summary of HELM CASA DE VALORES (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2009. Estimated traffic: 140 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.