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IAM ASESORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,5521,007,204 total
RUC: 1715854-1-689309
Total views
292
Avg / month
24
Year peak
37
Current month +71.4 % vs Sep
24

Company information

Folio
689309 Mercantil
Registration date
22/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights IAM ASESORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Se dedicará exclusivamente a actividades propias del negocio de Asesor de Inversiones tal como se define en la legislación de valores de la República de Panamá, según el Decreto Ley 1 del 8 de julio de 1999.
Legal representative
JULIO RAFAEL RAMIREZ RICORD
RUC
1715854-1-689309

Branches / Establishments (1)

Trade name
Address
  • Trade name IAM ASESORES, S.A.
    URB. COSTA DEL ESTE, CL. TRANSVERSAL Y AVENIDA LA ROTONDA, EDF. PRIME TIME, APTO. 10-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. TRANSVERSAL Y AVENIDA LA ROTONDA, EDF. PRIME TIME, APTO. 10-D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IAM ASESORES, S.A. (8)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JULIO RAFAEL RAMIREZ RICORD Director 57
    Role: Director
    Links: 57
  • Name JULIO RAFAEL RAMIREZ RICORD Secretary 57
    Role: Secretary
    Links: 57
  • Name RAMIREZ Y ASOCIADOS ABOGADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEJANDRO CORTAZAR MARTINEZ, CARLOS FRANCISCO GARCIA, MIGUEL ANTONIO MOCTEZUMA PEREZ Y ROGELIO SADA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INGRID MARIA AGUILERA DE LA CRUZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director / Treasurer 307
    Role: Director / Treasurer
    Links: 307
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAM ASESORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503254/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence IAM ASESORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About IAM ASESORES, S.A.: Summary of IAM ASESORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2010. Estimated traffic: 292 total visits (peak 37). Position: #1,552 of 1,007,204. See representatives, branches, documents and filings.