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JULIUS BAER INVESTMENTS (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,8131,007,204 total
RUC: 2230410-1-777907
Total views
98
Avg / month
8
Year peak
18
Current month +200.0 % vs Sep
15

Company information

Folio
777907 Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights JULIUS BAER INVESTMENTS (PANAMA) S.A.

Currency
US DOLLAR
Share capital
29,000,000.00
Corporate purpose
Casa de Valores
Legal representative
JAMES ALEXANDER WALKER LEMM
RUC
2230410-1-777907
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name JULIUS BAER INVESTMENTS (PANAMA) S.A.
    URB. COSTA DEL ESTE, CL. CORREGIMIENTO PARQUE LEFEVRE, EDF. MMG TOWER, APTO. PISO 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CORREGIMIENTO PARQUE LEFEVRE, EDF. MMG TOWER, APTO. PISO 18, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives JULIUS BAER INVESTMENTS (PANAMA) S.A. (16)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEXANDER GROB Director 3
    Role: Director
    Links: 3
  • Name TOBIAS ZUMSTEG Director 1
    Role: Director
    Links: 1
  • Name GUZMAN A. ETCHEVERRY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CRISTIAN NAVARRO FIDALGO Secretary 1
    Role: Secretary
    Links: 1
  • Name MARC SULSER Director / President 4
    Role: Director / President
    Links: 4
  • Name PETER NIKOLOV Director 1
    Role: Director
    Links: 1
  • Name ROBERTO DIAZ DE VILLEGAS (DIRECTOR EJECUTIVO CEO) Director 1
    Role: Director
    Links: 1
  • Name ROBERTO DIAZ DE VILLEGAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SABINA DE JARAMILLO Y CRISTIAN GABRIEL NAVARRO FIDALGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SABINA GUERRA DE JARAMILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERICO CALDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CATHERINE CARDOZE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JULIUS BAER INVESTMENTS (PANAMA) S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359027/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 306301/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269866/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 17 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 518194/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 16 (DISSOLUTION OF LEGAL ENTITY) Entry 510120/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 33673/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 556456/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274820/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180795/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29020/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 29017/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29017/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468704/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321911/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 320169/2015 (0) 23/07/2015
    Date: 23/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256469/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 254721/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123877/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92031873/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence JULIUS BAER INVESTMENTS (PANAMA) S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About JULIUS BAER INVESTMENTS (PANAMA) S.A.: Summary of JULIUS BAER INVESTMENTS (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 98 total visits (peak 18). Position: #179,813 of 1,007,204. See representatives, branches, documents and filings.