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INSIGNIA ASSET MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2242103-1-779932
Total views
111
Avg / month
9
Year peak
25
Current month +60.0 % vs Sep
8

Company information

Folio
779932 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INSIGNIA ASSET MANAGEMENT INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ASESORIA DE INVERSION
Legal representative
JOSE ROGELIO DIAZ CUCALON
RUC
2242103-1-779932
Business activities
- Actividades de administración de fondos

Branches / Establishments (1)

Trade name
Address
  • Trade name INSIGNIA ASSET MANAGEMENT INC.
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. PISO 6, OFICINA 605, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. PISO 6, OFICINA 605, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INSIGNIA ASSET MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name THIAGO LACERDA AVILES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVAN KOURANY MOLTO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE ROGELIO DIAZ CUCALON Director 43
    Role: Director
    Links: 43
  • Name ADRIANA RAQUEL CARLES Director 7
    Role: Director
    Links: 7
  • Name DENISE HENRIQUEZ Director 5
    Role: Director
    Links: 5
  • Name JOSE ROGELIO DIAZ CUCALON President 43
    Role: President
    Links: 43
  • Name ADRIANA RAQUEL CARLES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DENISE HENRIQUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ADRIANA RAQUEL CARLES Vice President 7
    Role: Vice President
    Links: 7
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIGNIA ASSET MANAGEMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 535014/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 19983/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence INSIGNIA ASSET MANAGEMENT INC. (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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About INSIGNIA ASSET MANAGEMENT INC.: Summary of INSIGNIA ASSET MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2012. Estimated traffic: 111 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.