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FMM TRUST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,3801,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month +300.0 % vs Sep
8

Company information

Folio
597050 Mercantil
Registration date
02/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FMM TRUST S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives FMM TRUST S.A. (11)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EDUARDO ANTONIO MOLINO PAZ President 310
    Role: President
    Links: 310
  • Name EDUARDO ANTONIO MOLINO PAZ, JUAN PABLO FABREGA POLLERI, JOSE AGUSTIN ARANGO M., JOSE JUAN MARQUEZ Y GRETEL CINIGLIO SIMONS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ANTONIO MOLINO PAZ Director / President 310
    Role: Director / President
    Links: 310
  • Name GRETEL CINIGLIO SIMONS Director / Member 7
    Role: Director / Member
    Links: 7
  • Name JUAN PABLO FABREGA POLLERI Director / Vice President 490
    Role: Director / Vice President
    Links: 490
  • Name JOSE JUAN MARQUEZ CAMPODONICO Director / Treasurer 172
    Role: Director / Treasurer
    Links: 172
  • Name JOSE AGUSTIN PRECIADO MIRO Director / Secretary 329
    Role: Director / Secretary
    Links: 329
  • Name SE OTORGA PODER GENERAL A FAVOR DE EDUARDO ANTONIO MULINO PAZ, JOSE AGUSTIN PRECIADO MIRO, GRETEL CINIGLIO SIMONS, JUAN PABLO FABREGA POLLERI, Y JOSE JUAN MARQUEZ SEGUN DOCUMENTO 1306889, FICHA 597050 DE LA SECCION DE MERCANTILDESDE EL 10 DE MARZO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EN SU DEFECTO 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 FMM TRUST S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53395/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53395/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 354188/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 92080009/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080009/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92080009/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080009/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence FMM TRUST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About FMM TRUST S.A.: Summary of FMM TRUST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/01/2008. Estimated traffic: 58 total visits (peak 10). Position: #402,380 of 1,007,204. See representatives, branches, documents and filings.