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FAMILY WEALTH TRUSTEES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,7991,007,204 total
RUC: 155606061-2-2015
Total views
102
Avg / month
9
Year peak
17
Current month +60.0 % vs Sep
8

Company information

Folio
155606061 Mercantil
Registration date
29/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights FAMILY WEALTH TRUSTEES S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO FIDUCIARIO
Legal representative
MIQUEL VALLS ROCA
RUC
155606061-2-2015
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name T&F TRUST CORP
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name T&F TRUST
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. PH OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. PH OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FAMILY WEALTH TRUSTEES
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. PH OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. OBARRIO 60 ESTE, EDF. PH OBARRIO 60, APTO. 16 C, PANAMÁ PANAMÁ BELLA VISTA

Executives FAMILY WEALTH TRUSTEES S.A. (6)

Name
Role
Links
View
  • Name ROSALBA GONZALEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name FULVIO GUERRA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name PAOLO FERRARI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIQUEL VALLS Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILY WEALTH TRUSTEES S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 407910/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 407910/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 407910/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 291145/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 488626/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74561/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 375583/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 288441/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276700/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence FAMILY WEALTH TRUSTEES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FAMILY WEALTH TRUSTEES S.A.: Summary of FAMILY WEALTH TRUSTEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2015. Estimated traffic: 102 total visits (peak 17). Position: #102,799 of 1,007,204. See representatives, branches, documents and filings.