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YORK INVESTMENT MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,8731,007,204 total
RUC: 290676-1-408710
Total views
55
Avg / month
5
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
408710 Mercantil
Registration date
14/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights YORK INVESTMENT MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ASESORIA DE INVERSIONES.
Legal representative
MATTHEW GRAY WRIGHT
RUC
290676-1-408710
Business activities
- Asesor de Inversiones (Investment Advisor)

Branches / Establishments (1)

Trade name
Address
  • Trade name YORK INVESTMENT MANAGEMENT S.A.
    URB. AREA BANCARIA, CALLE 58 ESTE, URBANIZACION OBARRIO, EDF. PH PLAZA 58 (TORRE PWC), APTO. 5TO PISO, OFICINA 509, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 58 ESTE, URBANIZACION OBARRIO, EDF. PH PLAZA 58 (TORRE PWC), APTO. 5TO PISO, OFICINA 509, PANAMÁ PANAMÁ BELLA VISTA

Executives YORK INVESTMENT MANAGEMENT, S.A. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MATTHEW GRAY WRIGHT Director 2
    Role: Director
    Links: 2
  • Name PETER KARL MELHADO Director 2
    Role: Director
    Links: 2
  • Name VIKRAM DHIMAN Director 1
    Role: Director
    Links: 1
  • Name PETER KARL MELHADO President 2
    Role: President
    Links: 2
  • Name MATTHEW GRAY WRIGHT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA MATALON Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSEPH MAYER MATALON Director 2
    Role: Director
    Links: 2
  • Name OWEN KARL MELHADO Director 1
    Role: Director
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.--------------- MATTHEW GRAY WRIGHT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents YORK INVESTMENT MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 13792/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017

Entries / Precedence YORK INVESTMENT MANAGEMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About YORK INVESTMENT MANAGEMENT, S.A.: Summary of YORK INVESTMENT MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2001. Estimated traffic: 55 total visits (peak 9). Position: #498,873 of 1,007,204. See representatives, branches, documents and filings.