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UBS ASESORES SA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,5551,007,204 total
Total views
352
Avg / month
29
Year peak
65
Current month +31.8 % vs Sep
29

Company information

Folio
399527 Mercantil
Registration date
09/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights UBS ASESORES SA

Currency
US DOLLAR
Share capital
50,000.00

Executives UBS ASESORES SA (16)

Name
Role
Links
View
  • Name FRITZ CHRISTEN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LEONARDO CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHAEL BORER Director 20
    Role: Director
    Links: 20
  • Name MICHAEL BORER Secretary 20
    Role: Secretary
    Links: 20
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OTORGA PODER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name GERALDINE ZUERCHER Director 1
    Role: Director
    Links: 1
  • Name ARIADNA ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARLINE ESPINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERALDINE ZUERCHER Director 1
    Role: Director
    Links: 1
  • Name DANIEL HEINI Director 1
    Role: Director
    Links: 1
  • Name ALBERTO FADUL Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name OLIVIER NANZER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MATTHIAS MUSCH Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name MATTHIAS MUSCH Director 2
    Role: Director
    Links: 2
  • Name OLIVIER NANZER Director / President 3
    Role: Director / President
    Links: 3
  • Name ISABELLE GUIDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UBS ASESORES SA (13)

Act
Date
View
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 231732/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 308655/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 539474/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 408817/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 408817/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178126/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 492689/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 453244/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 422527/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419426/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 419428/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006738/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence UBS ASESORES SA (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA Y OTORGA PODER, Qualification Rights 2006
    Year: 2006
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About UBS ASESORES SA: Summary of UBS ASESORES SA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2001. Estimated traffic: 352 total visits (peak 65). Position: #12,555 of 1,007,204. See representatives, branches, documents and filings.