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ARIANE TRUSTEE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,5631,010,412 total
RUC: 1367494-1-621015
Total views
251
Avg / month
21
Year peak
32
Current month -59.4 % vs Oct
13

Company information

Folio
621015 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 18 días)
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Highlights ARIANE TRUSTEE COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367494-1-621015

Executives ARIANE TRUSTEE COMPANY S.A. (7)

Name
Role
Links
View
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name MARLIZIS TEJADA Subscriber 855
    Role: Subscriber
    Links: 855
  • Name RIERA, DIAZ & ASOCIADOS Resident Agent 436
    Role: Resident Agent
    Links: 436
  • Name JEAN-JACQUES OLIVIER MURRAY Director / President 1
    Role: Director / President
    Links: 1
  • Name XAVIER GUY M MIGNOLET Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIE-CLAIRE LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA EMPRESA SERA DECIDIDA POR DOS DE LOS DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARIANE TRUSTEE COMPANY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 297304/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 563849/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015
  • Act Entry Id -6620420- (MASTER INFORMATION) Entry 113771/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence ARIANE TRUSTEE COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ARIANE TRUSTEE COMPANY S.A.: Summary of ARIANE TRUSTEE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 251 total visits (peak 32). Position: #37,563 of 1,010,412. See representatives, branches, documents and filings.