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PANAMA PORTFOLIO MANAGERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681177-2-2019
Total views
72
Avg / month
6
Year peak
16
Current month +200.0 % vs Sep
9

Company information

Folio
155681177 Mercantil
Registration date
19/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights PANAMA PORTFOLIO MANAGERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681177-2-2019

Executives PANAMA PORTFOLIO MANAGERS, S.A. (9)

Name
Role
Links
View
  • Name MARVIN DANIEL ORTEGA MORALES Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JOSE MARTIN SANCHEZ SANCHEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PIERRE LAMBOT Director / President 13
    Role: Director / President
    Links: 13
  • Name WILBERT RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORNELIS WILLEM JANSEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALVARO HERNANDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name TG&P LEGAL SERVICES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR PIERRE LAMBOT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE ÚLTIMO , EL TESORERO Y EN DEFECTO DE ESTE ÚLTIMO,CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA PORTFOLIO MANAGERS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76986/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 238511/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226049/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 226049/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448754/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 448754/2021 (0) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146686/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90885/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234014/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence PANAMA PORTFOLIO MANAGERS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAMA PORTFOLIO MANAGERS, S.A.: Summary of PANAMA PORTFOLIO MANAGERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 19/06/2019. Estimated traffic: 72 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.