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SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155609494-2-2015
Total views
173
Avg / month
14
Year peak
31
Current month -41.9 % vs Sep
18

Company information

Folio
155609494 Mercantil
Registration date
06/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.

Currency
US DOLLAR
Share capital
213,000.00
Corporate purpose
La prestación de servicios de asesoría de inversiones en o desde la República de Panamá, de acuerdo a las políticas y procedimientos de la Ley del Mercado de Valores.
Legal representative
CRISTOBAL BOTANCH MARTI
RUC
155609494-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SQUADRA MULTI FAMILY OFFICE – ASESOR DE INVERSIONES CORP.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 20, OFICINA B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. PISO 20, OFICINA B, PANAMÁ PANAMÁ BELLA VISTA

Executives SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP. (8)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name CRISTOBAL BOTANCH MARTI Director / President 7
    Role: Director / President
    Links: 7
  • Name ASUNCION MARTI SOLE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NOELIA BOTANCH MARTI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JORDI IGLESIAS PALAU Director 4
    Role: Director
    Links: 4
  • Name TAIRI TIJERINO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name TIBET PALMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CRISTOBAL BOTANCH MARTI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 368570/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 139055/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30228/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 342985/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.: Summary of SQUADRA MULTI FAMILY OFFICE-ASESOR DE INVERSIONES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2015. Estimated traffic: 173 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.