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PANAMA PORTFOLIO MANAGERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681177-2-2019
Total views
76
Avg / month
6
Year peak
16
Current month -66.7 % vs Nov
2

Company information

Folio
155681177 Mercantil
Registration date
19/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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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 16
    Role: Director / President
    Links: 16
  • Name TG&P LEGAL SERVICES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name PIERRE LAMBOT Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JUAN ESCALONA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ISBETH ANDREINA HIGUERA Director 2
    Role: Director
    Links: 2
  • 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. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 308308/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308308/2024 (0) 01/08/2024
    Date: 01/08/2024
  • 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. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MINUTEs de Autorización, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Nuevo Estudio 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • 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: 76 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.