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LIFEINVEST ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,8021,007,204 total
Total views
219
Avg / month
18
Year peak
28
Current month -14.3 % vs Sep
18

Company information

Folio
587673 Mercantil
Registration date
17/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LIFEINVEST ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives LIFEINVEST ASSET MANAGEMENT S.A. (12)

Name
Role
Links
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  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ALAIN DE LA BASTIDE Director 5
    Role: Director
    Links: 5
  • Name ALAIN DE LA BASTIDE Secretary 5
    Role: Secretary
    Links: 5
  • Name JOSE EUGENIO GONZALEZ MANRIQUE Director 2
    Role: Director
    Links: 2
  • Name MIGUEL OSIO ZAMORA Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS CARVALLO Director 8
    Role: Director
    Links: 8
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ALFREDO BOZO Director 3
    Role: Director
    Links: 3
  • Name LUIS VICENTE LEON Director 1
    Role: Director
    Links: 1
  • Name ALFREDO BOZO Y LINETH GONZALEZ DE MADRID Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS QUINTERO YAMIN Director 1
    Role: Director
    Links: 1
  • Name ALFREDO BOZO Director / President 3
    Role: Director / President
    Links: 3
  • Name MIGUEL OSIO ZAMORA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIFEINVEST ASSET MANAGEMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68512/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180376/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52107/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 475486/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 392789/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 510607/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381051/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence LIFEINVEST ASSET MANAGEMENT S.A. (9)

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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 2008
    Year: 2008
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About LIFEINVEST ASSET MANAGEMENT S.A.: Summary of LIFEINVEST ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2007. Estimated traffic: 219 total visits (peak 28). Position: #17,802 of 1,007,204. See representatives, branches, documents and filings.