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INSIGNEO FINANCIAL ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,9831,007,204 total
Total views
216
Avg / month
18
Year peak
58
Current month -27.3 % vs Sep
8

Company information

Folio
155603591 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INSIGNEO FINANCIAL ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INSIGNEO FINANCIAL ADVISORS, S.A. (7)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name FRANCISCO ERNESTO NUÑEZ LAVANIGNO Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS PATRICIO ESCOBAR BORJA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDUARDO ALFONSO ARCE NIETO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIGNEO FINANCIAL ADVISORS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 28271/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 172110/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311715/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253236/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227163/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence INSIGNEO FINANCIAL ADVISORS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INSIGNEO FINANCIAL ADVISORS, S.A.: Summary of INSIGNEO FINANCIAL ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 216 total visits (peak 58). Position: #62,983 of 1,007,204. See representatives, branches, documents and filings.