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KAUFMAN INVEST & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,2931,007,204 total
RUC: 1842730-1-712297
Total views
98
Avg / month
8
Year peak
28
Current month +833.3 % vs Sep
28

Company information

Folio
712297 Mercantil
Registration date
13/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights KAUFMAN INVEST & TRADE INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Exclusivamente a actividades propias del negocio de Asesor de Inversiones tal como se define en la legislaciòn de valores de la Repùblica de Panamà.
Legal representative
DIEGO LUIS MARTINEZ
RUC
1842730-1-712297
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name KAUFMAN WEALTH MANAGEMENT
    URB. PAITILLA, AVE. 8VA. SUR Y CALLE 56 ESTE, EDF. EIDIFICIO PAITILLA OFFICE TOWER, APTO. T 1806, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, AVE. 8VA. SUR Y CALLE 56 ESTE, EDF. EIDIFICIO PAITILLA OFFICE TOWER, APTO. T 1806, PANAMÁ PANAMÁ SAN FRANCISCO

Executives KAUFMAN INVEST & TRADE INC. (7)

Name
Role
Links
View
  • Name ANGELINA AGUILAR RODRIGUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name DIEGO LUIS MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director 104
    Role: Director
    Links: 104
  • Name JULIO RAFAEL RAMIREZ RICORD Director 57
    Role: Director
    Links: 57
  • Name DIEGO LUIS MARTINEZ President 5
    Role: President
    Links: 5
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Treasurer 104
    Role: Treasurer
    Links: 104
  • Name JULIO RAFAEL RAMIREZ RICORD Secretary 57
    Role: Secretary
    Links: 57
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAUFMAN INVEST & TRADE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence KAUFMAN INVEST & TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About KAUFMAN INVEST & TRADE INC.: Summary of KAUFMAN INVEST & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2010. Estimated traffic: 98 total visits (peak 28). Position: #467,293 of 1,007,204. See representatives, branches, documents and filings.