Updated at 13 Apr 2024
Panama
Corporations and Foundations
PICTET PRIVATE EQUITY INVESTORS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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09/08/21
Document submitted
Related members (19)
Related members (19)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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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
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Apoderado
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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.
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Apoderado
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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.
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Persona con Derecho a Firma
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SULAMITA ALBII, CORINNA BELITZ ISMAJLI, FABIEN LETT, LAURENT STOLLER, BILGE TERZI Y CHRISTOPHE VASSELIN
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Apoderado
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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.
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Apoderado
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MARIO CATTANEO
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DIRECTOR - PRESIDENTE
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ELAINE BROOKES
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DIRECTOR - SECRETARIO
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CARSTEN BEYER
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DIRECTOR - DIRECTOR / TESORERO - TESORERO
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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.
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Persona con Derecho a Firma
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NICOLAS REVERDIN, PATRICK CROSET, CHARLOTE FREIBURGHAUS, LAURENT DUVILLARD, ROMEU CORREIA, ALAIN ROGNON BAUMANN, CHRISTOPHE PIOTTON, EMMANUELLE VASTA, DAVID FLÚCKIGER, ZORA BOULAHIS Y KRISTELLE ROGNON.
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Apoderado
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SULAMITA ALBII, CORINNA BELITZ ISMAJLI, FABIEN LETT, HEINZ RYSER, LAURENT STOLLER, BILGE TERZI Y CHRISTOPHE VASSELIN
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (3)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2001
Related members: 6
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MONTFORT PRIVATE EQUITY NOMINEE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2013
Related members: 2
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General index
PICTET PRIVATE...
Public deeds (39)
Public deeds (39)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 30/11/2021
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Asiento Electrónico Nº 8 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 19/11/2021
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 09/09/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PICTET PRIVATE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PICTET PRIVATE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PICTET PRIVATE...
Operation permits (0)
Operation permits (0)
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Operations index
PICTET PRIVATE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PICTET PRIVATE...
Organizacion actualizada