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INVERTRADE ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#745,1271,014,823 total
RUC: 1601048-1-666355
Total views
42
Avg / month
4
Year peak
9
Current month-33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#745,127 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
666355Mercantil
Registration date
24/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights INVERTRADE ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
350,000.00 US DOLLAR
Corporate purpose
Consultoria sobre Cuentas de Inversiones Internacionales, Acciones, fondos de inversión, portafolios en renta fija, renta variable y mixtos;Productos Estructurados, Productos de capital garantizados, comodities y Notas Estructuradas
Legal representative
JOHAN GOMEZ
RUC
1601048-1-666355

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERTRADE ASSET MANAGEMENT, S.A.
    URB. OBARRIO, CL. 53 Y AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 Y AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERTRADE ASSET MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber1502
    Role:Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name JOHANN GOMEZ Director4
    Role:Director
    Links: 4
  • Name VERONICA SPORTIELLO Director2
    Role:Director
    Links: 2
  • Name JUAN CARLOS MONIZ Director8
    Role:Director
    Links: 8
  • Name JOHANN GOMEZ President4
    Role:President
    Links: 4
  • Name VERONICA SPORTIELLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUAN CARLOS MONIZ Secretary8
    Role:Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO QUIEN EJERCERA LA REPRESENTACION LEGAL DE ESTA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERTRADE ASSET MANAGEMENT S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERTRADE ASSET MANAGEMENT S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.