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FIDUCA TREUHAND S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,8301,010,412 total
RUC: 52042-8-323201
Total views
56
Avg / month
5
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
323201 Mercantil
Registration date
19/11/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
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Highlights FIDUCA TREUHAND S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
52042-8-323201

Executives FIDUCA TREUHAND S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDUCA TREUHAND S.A. (3)

Act
Date
View
  • Act Entry Id -6513230- (MASTER INFORMATION) Entry 6025/251 (0) 19/11/1996
    Date: 19/11/1996
  • Act Entry Id -11074538- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8850247- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FIDUCA TREUHAND S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About FIDUCA TREUHAND S.A.: Summary of FIDUCA TREUHAND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/1996. Estimated traffic: 56 total visits (peak 8). Position: #294,830 of 1,010,412. See representatives, branches, documents and filings.