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ASSETS TRUST & CORPORATE SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,9981,007,204 total
RUC: 4646-145-61090
Total views
44
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
61090 Mercantil
Registration date
06/10/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ASSETS TRUST & CORPORATE SERVICES INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Fiduciaria
Legal representative
MARÍA TERESA DÍAZ GONZÁLEZ RUÍZ
RUC
4646-145-61090
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name ASSETS TRUST
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. PISO 7 - OFICINA 702, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. PISO 7 - OFICINA 702, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ASSETS TRUST & CORPORATE SERVICES INC. (12)

Name
Role
Links
View
  • Name MARIA TERESA DIAZ Treasurer 53
    Role: Treasurer
    Links: 53
  • Name JOSE MANUEL JAEN M. Secretary 11
    Role: Secretary
    Links: 11
  • Name JOHN RICHARD COGSWELL Subscriber 630
    Role: Subscriber
    Links: 630
  • Name ARGELIS ORTEGA PRIETO Subscriber 970
    Role: Subscriber
    Links: 970
  • Name MARIA DE LOURDES MARENGO Director 699
    Role: Director
    Links: 699
  • Name MARIA TERESA DIAZ Director 53
    Role: Director
    Links: 53
  • Name JOSE MANUEL JAEN M. Director 11
    Role: Director
    Links: 11
  • Name BELISARIO PORRAS Director 3
    Role: Director
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name K-BIMA PLAZA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL JAEN MARICHAL Attorney-in-Fact 111
    Role: Attorney-in-Fact
    Links: 111
  • Name MATHIAS MOOSBERGER Director 1
    Role: Director
    Links: 1
  • Name BELISARIO JOSE PORRAS Director / President 4
    Role: Director / President
    Links: 4
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASSETS TRUST & CORPORATE SERVICES INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284518/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 49016/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 49016/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207024/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 177455/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 511133/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 391404/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 329787/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 329787/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92081534/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence ASSETS TRUST & CORPORATE SERVICES INC. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES Y ADICIONES DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
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About ASSETS TRUST & CORPORATE SERVICES INC.: Summary of ASSETS TRUST & CORPORATE SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/1980. Estimated traffic: 44 total visits (peak 9). Position: #580,998 of 1,007,204. See representatives, branches, documents and filings.