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Updated at 13 Apr 2024
Panama

Corporations and Foundations

PICTET PRIVATE EQUITY INVESTORS S.A.

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Related members (19)

Related members (19)
PABLO JAVIER ESPINO
SUSCRIPTOR
GÉRALD FORMAZ
DIRECTOR / PRESIDENTE
DIRECTOR - VICEPRESIDENTE
SE OTORGA PODER A FAVOR DE LOS SEÑORES CORINA BELITZ ISMAJLI, SVEN CRAUSAZ, SANDRO SILVESTRI, TOAN QUANG NGUYEN, HEINZ RYSER, GÜZEL YILDIRIM SEGUN DOCUMENTO 2486682 DE LA SECCION DE PERSONAS DESDE EL 23 DE OCTUBRE DE 2013
Apoderado
SE OTORGA PODER GENERAL A FAVOR DE DAVID AESCHLIMANN, ALAIN ZULIANI Y COLIN CRAW SEGUN DOCUMENTO 2525748, FICHA 391168 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 2 DE ENERO DE 2014.
Apoderado
LA FIRMA CONJUNTA DE CUALEQUIERAS DOS (2) DE LOS DIRECTORES/DIGNATARIO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMAS.
Persona con Derecho a Firma
SULAMITA ALBII, CORINNA BELITZ ISMAJLI, FABIEN LETT, LAURENT STOLLER, BILGE TERZI Y CHRISTOPHE VASSELIN
Apoderado
NICOLAS REVERDIN, PATRICK CROSET, CHARLOTTE FREIBURGHAUS, LAURENT DUVILLARD, ROMEU CORREIA, ALAIN ROGNON BAUMANN, CHRISTOPHE PIOTTON, EMMANUELLE VASTA, DAVID FLÜCKIGER, ZORA BOULAHIS, KRISTELLE ROGNON Y RICHA SURI.
Apoderado
MARIO CATTANEO
DIRECTOR - PRESIDENTE
ELAINE BROOKES
DIRECTOR - SECRETARIO
CARSTEN BEYER
DIRECTOR - DIRECTOR / TESORERO - TESORERO
E LA FIRMA CONJUNTA DE CUALEQUIERAS DOS (2) DE LOS DIRECTORES/DIGNATARIO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMAS.
Persona con Derecho a Firma
NICOLAS REVERDIN, PATRICK CROSET, CHARLOTE FREIBURGHAUS, LAURENT DUVILLARD, ROMEU CORREIA, ALAIN ROGNON BAUMANN, CHRISTOPHE PIOTTON, EMMANUELLE VASTA, DAVID FLÚCKIGER, ZORA BOULAHIS Y KRISTELLE ROGNON.
Apoderado
SULAMITA ALBII, CORINNA BELITZ ISMAJLI, FABIEN LETT, HEINZ RYSER, LAURENT STOLLER, BILGE TERZI Y CHRISTOPHE VASSELIN
Apoderado

Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

PICTET INSTITUTIONAL INVESTORS NOMINEE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 8

CERO INVESTMENT S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2001
Related members: 6

MONTFORT PRIVATE EQUITY NOMINEE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2013
Related members: 2

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Social Security Fund (0)

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Organizacion actualizada