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FORTESZA TRUST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697175-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155697175 Mercantil
Registration date
24/09/2020
Address
OBSERVACIONES MEDIANTE SBP-FID-R-2024-00065 DE 8 DE FEBRERO DE 2024 , REMITIDO POR OFICIO SBP-2024-06693 DE 2 DE OCTUBRE DE 2024 DE LA SUPERINTENDENCIA DE BANCOS DE PANAMA, RESUELVE: - ORDENAR AL REGISTRO PUBLICO ANOTAR LA MARGINAL CORRESPONDIENTES DE CANCELACION DE LA LICENCIA FIDUCIARIA DE FORTESZA TRUST, S.A., SOCIEDAD INSCRITA EN EL FOLIO NO. 155697175 DEL RESGISTRO PUBLICO DE PANAMA, TAL COMO LO DISPONE EL ARTICULO 55 DE LA LEY 21 DE 10 DE MAYO DE 2017.
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights FORTESZA TRUST, S.A.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155697175-2-2020

Executives FORTESZA TRUST, S.A. (13)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ROBERTO PAOLO ALDRETE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTHONY MYLES ALDRETE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO PAOLO ALDRETE DIEZ President 8
    Role: President
    Links: 8
  • Name JOSE ANTONIO RIVERA General Manager 4
    Role: General Manager
    Links: 4
  • Name LOUIS ROBERT DUCRET HEPBURN Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PAOLO ALDRETE Director 2
    Role: Director
    Links: 2
  • Name MARCO ANTONIO AMEGLIO Director 4
    Role: Director
    Links: 4
  • Name MAHESH CHANDRU KHEMLIANI SADHWANI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ANTHONY MILES ALDRETE Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ANTONIO RAMOS CHEN (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name THELMA YODALYS BRITTON NAVAS (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name LIA RAQUEL PUELLO LOPEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name LIA RAQUEL PUELLO LOPEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN DE MANERA INDISTINTA EL PRESIDENTE Y EL GERENTE GENNERAL, EN AUSENCIA DE CUALQUIERA DE ESTOS, TAMBIÉN OSTENTARIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORTESZA TRUST, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE LICENCIA) Entry 399802/2024 (0) 18/10/2024
    Date: 18/10/2024
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 399802/2024 (0) 18/10/2024
    Date: 18/10/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459833/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 60853/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225509/2020 (0) 24/09/2020
    Date: 24/09/2020

Entries / Precedence FORTESZA TRUST, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Adiciones de Oficios 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About FORTESZA TRUST, S.A.: Summary of FORTESZA TRUST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Panama. Registered since 24/09/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.