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SFC ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #489,8271,007,204 total
RUC: 1331395-1-613028
Total views
94
Avg / month
8
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
613028 Mercantil
Registration date
22/04/2008
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights SFC ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
ADMINISTRADORA DE INVERSIONES
Legal representative
SANTIAGO FERNANDEZ CASTRO
RUC
1331395-1-613028

Branches / Establishments (2)

Trade name
Address
  • Trade name SFC ASSETS MANAGEMENT
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B OFICINA 701, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B OFICINA 701, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SFC ASSET MANAGEMENT, S.A
    URB. SAN FRANCISCO, CL. TORRE DE LAS AMERICAS, EDF. TORRE DE LAS AMERICAS B, APTO. 1901, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. TORRE DE LAS AMERICAS, EDF. TORRE DE LAS AMERICAS B, APTO. 1901, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SFC ASSET MANAGEMENT S.A. (10)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SANTIAGO FERNANDEZ CASTRO Director 23
    Role: Director
    Links: 23
  • Name GISELLE PINTO Director 1
    Role: Director
    Links: 1
  • Name CARLOS PEREZ CASTRO Director 3
    Role: Director
    Links: 3
  • Name SANTIAGO FERNANDEZ CASTRO President 23
    Role: President
    Links: 23
  • Name FANNY MAYA OVALLES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name JOSE ANDRES ROMERO Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS LINDORF Director 2
    Role: Director
    Links: 2
  • Name FANNY MAYA OVALLES Director 23
    Role: Director
    Links: 23
  • Name FANNY MAYA OVALLES Vice President 23
    Role: Vice President
    Links: 23
  • Name JUAN CARLOS BAQUERO HEVIA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE,SIN PERJUICIO DE LO CUAL LA JUNTA DIRECTIVA PODRA CONFERIR FACULTAD DE REPRESENTACION LEGAL Y/O JUDICIAL DE LA SOCIEDAD A OTRO DIGNATARIO O A TERCERAS PERSONAS SI ASI LO ESTIMA CONVENIENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SFC ASSET MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SFC ASSET MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONVENIO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About SFC ASSET MANAGEMENT S.A.: Summary of SFC ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 22/04/2008. Estimated traffic: 94 total visits (peak 16). Position: #489,827 of 1,007,204. See representatives, branches, documents and filings.