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YORK INVESTMENT MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#491,6581,014,823 total
RUC: 290676-1-408710
Total views
68
Avg / month
6
Year peak
15
Current month+400.0 % vs Mar
15

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Datos visibles
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Ultima actualizacion visible
18/08/2018
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Company information

Folio
408710Mercantil
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 Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MATTHEW GRAY WRIGHT Director2
    Role:Director
    Links: 2
  • Name PETER KARL MELHADO Director2
    Role:Director
    Links: 2
  • Name VIKRAM DHIMAN Director1
    Role:Director
    Links: 1
  • Name PETER KARL MELHADO President2
    Role:President
    Links: 2
  • Name MATTHEW GRAY WRIGHT Treasurer2
    Role:Treasurer
    Links: 2
  • Name CRISTINA MATALON Secretary1
    Role:Secretary
    Links: 1
  • Name JOSEPH MAYER MATALON Director2
    Role:Director
    Links: 2
  • Name OWEN KARL MELHADO Director1
    Role:Director
    Links: 1
  • Name PATTON, MORENO &ASVAT Resident Agent6245
    Role:Resident Agent
    Links: 6245
  • 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: 68 total visits (peak 15). Position: #491,658 of 1,014,823. See representatives, branches, documents and filings.