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GRUPO TRUST PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #38,2041,010,412 total
RUC: 576112-1-447386
Total views
118
Avg / month
10
Year peak
18
Current month +166.7 % vs Nov
16

Company information

Folio
447386 Mercantil
Registration date
30/01/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 22 días)
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Highlights GRUPO TRUST PANAMA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
576112-1-447386

Executives GRUPO TRUST PANAMA, INC. (9)

Name
Role
Links
View
  • Name MELISSA YAMILETH SALDAÑA CASTILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MIGUEL PEREZ ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWARD BUTLER FREEMAN Director 2
    Role: Director
    Links: 2
  • Name EDWARD BUTLER FREEMAN President 2
    Role: President
    Links: 2
  • Name KIRTLAND MARSH BARKER Director 21
    Role: Director
    Links: 21
  • Name KIRTLAND MARSH BARKER Secretary 21
    Role: Secretary
    Links: 21
  • Name KIRTLAND MARSH BARKER Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALEXANDRA SIJLMANS VON ELDIK Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACONN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRUST PANAMA, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 8199/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 68867/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68867/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Entry Id -6732576- (MASTER INFORMATION) Entry 11313/2004 (0) 30/01/2004
    Date: 30/01/2004

Entries / Precedence GRUPO TRUST PANAMA, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO TRUST PANAMA, INC.: Summary of GRUPO TRUST PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2004. Estimated traffic: 118 total visits (peak 18). Position: #38,204 of 1,010,412. See representatives, branches, documents and filings.