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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AEGIS ASSET ADVISORS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSE MANUEL JAEN
    • SECRETARIO - DIRECTOR / VICEPRESIDENTE
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    MARIA GABRIELA LOPEZ VARELA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
    ROSA MARIA DUBOY DE MOTTA
    • DIRECTOR
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    MATTHIAS MOOSBERGER
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    FINESTRAT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 5
    View

    FIORDO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 5
    View

    MARANOA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AEGIS ASSET ADVISORS S.A cancelado
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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