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PANAMA WEALTH ADVISERS, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,2961,007,204 total
Total views
146
Avg / month
12
Year peak
25
Current month -28.6 % vs Sep
5

Company information

Folio
155625888 Mercantil
Registration date
16/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PANAMA WEALTH ADVISERS, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA WEALTH ADVISERS, CORP (7)

Name
Role
Links
View
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EVGENY ORLOV Director / President 4
    Role: Director / President
    Links: 4
  • Name LILIYA SOBOLEVA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NATANAEL PINEDA RODRIGUEZ Director / Secretary 232
    Role: Director / Secretary
    Links: 232
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES DE LA SOCIEDAD O MEDIANTE LA FIRMA INDIVIDUAL DE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA WEALTH ADVISERS, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114457/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence PANAMA WEALTH ADVISERS, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMA WEALTH ADVISERS, CORP: Summary of PANAMA WEALTH ADVISERS, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2016. Estimated traffic: 146 total visits (peak 25). Position: #570,296 of 1,007,204. See representatives, branches, documents and filings.