LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

NTL WEALTH ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#4,3711,014,823 total
RUC: 155622315-2-2016
Total views
342
Avg / month
29
Year peak
45
Current month+150.0 % vs Mar
45

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#4,371 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
155622315Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (2 years ago)
Request update

Highlights NTL WEALTH ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
asesoría legal, mensajería, servicios de custodias de documentos, etc.
Legal representative
PASCAL THOMAS KALT
RUC
155622315-2-2016
Business activities
- Actividades jurídicas

Branches / Establishments (1)

Trade name
Address
  • Trade name NTL WEALTH ADVISORS, S.A.
    URB. CALLE 50, CALLE 50, EDF. TORRE FINANCIAL CENTER, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. TORRE FINANCIAL CENTER, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber35
    Role:Subscriber
    Links: 35
  • Name LEONEL NIETO Subscriber32
    Role:Subscriber
    Links: 32
  • Name PASCAL THOMAS KALT Director / President6
    Role:Director / President
    Links: 6
  • Name NICHOLAS STEVENS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JAIME LENIN GONZALEZ Director / Secretary463
    Role:Director / Secretary
    Links: 463
  • Name LAW TAX LAWYERS Resident Agent69
    Role:Resident Agent
    Links: 69
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237336/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310020/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206513/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 38655/2016 (0) 27/01/2016
    Date: 27/01/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.