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J. SAFRA SARASIN ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,2651,007,204 total
Total views
116
Avg / month
10
Year peak
17
Current month +0.0 % vs Sep
11

Company information

Folio
598299 Mercantil
Registration date
10/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights J. SAFRA SARASIN ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
3,250,000.00

Executives J. SAFRA SARASIN ASSET MANAGEMENT S.A. (12)

Name
Role
Links
View
  • Name ADRIAN ZADEH Director 2
    Role: Director
    Links: 2
  • Name JORGE A. KININSBERG Director 49
    Role: Director
    Links: 49
  • Name ELIE VIVIEN SASSOON Director 1
    Role: Director
    Links: 1
  • Name ADRIAN ZADEH President 2
    Role: President
    Links: 2
  • Name JOSE LUIS PIÑEIRO BOUZAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ALFARO FERRER & RAMIREZ. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE LA FIRMA DE ABOGA- DOS ALFARO FERRER & RAMIREZSEGUN DOCUMENTO 1296560, FICHA 598299 DE LASECCION DE MERCANTIL DESDE EL 21 DE FEBRERO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JOSE LUIS PIÑEIRO BOUZAS E ISRAEL BORBA SEGUN DOCUMENTO 1973263 DE LA SECCION DE MERCANTIL DESDE EL 17 DEMAYO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE JOSE LUIS PIÑEIRO BOUZAS, ISRAEL BORBA Y RICHARD SEIDENBERG, SEGUN DOCUMENTO 2182030 DE LA SECCION DEPERSONAS DESDE EL 30 DE MAYO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS PIÑEIRO BOUZAS Director 5
    Role: Director
    Links: 5
  • Name JOSE LUIS PIÑEIRO BOUZAS Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIEL WAINBERG LAPKA Director 2
    Role: Director
    Links: 2
  • Name LA TENDRA CUALESQUIERA DOS DIRECTORES ACTUANDO CONJUNTAMENTE O LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents J. SAFRA SARASIN ASSET MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422104/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205501/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence J. SAFRA SARASIN ASSET MANAGEMENT S.A. (4)

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. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About J. SAFRA SARASIN ASSET MANAGEMENT S.A.: Summary of J. SAFRA SARASIN ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2008. Estimated traffic: 116 total visits (peak 17). Position: #20,265 of 1,007,204. See representatives, branches, documents and filings.