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INVERTIS SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,4761,007,204 total
RUC: 2297262-1-789394
Total views
109
Avg / month
9
Year peak
19
Current month +18.8 % vs Sep
19

Company information

Folio
789394 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERTIS SECURITIES, S.A.

Currency
US DOLLAR
Share capital
1,200,000.00
Corporate purpose
Casa de Valores
Legal representative
JOSE RAMON, MENA MAURIZ
RUC
2297262-1-789394
Business activities
- Actividades de administración de fondos- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERTIS SECURITIES S.A.
    URB. MARBELLA, CL. AVDA BALBOA, EDF. EDIFICIO PH GRAND BAY TOWER, APTO. PISO 04, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVDA BALBOA, EDF. EDIFICIO PH GRAND BAY TOWER, APTO. PISO 04, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERTIS SECURITIES, S.A. (8)

Name
Role
Links
View
  • Name JOSE RAMON MENA MAURIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JACQUELINE BERN BARBERO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name JACQUELINE BERN BARBERO Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name MONICA MARCELA OSES PARADA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name RAUL ALEXIS BARNETT GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE MOISES AVILA Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name RAMON IVAN MIRANDA PAREDES Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE RAMON MENA MAURIZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERTIS SECURITIES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348545/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 331602/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106722/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364657/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 345149/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 225015/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 446943/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence INVERTIS SECURITIES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About INVERTIS SECURITIES, S.A.: Summary of INVERTIS SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2012. Estimated traffic: 109 total visits (peak 19). Position: #528,476 of 1,007,204. See representatives, branches, documents and filings.