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ICAZA TRUST CORPORATION (I.T.C.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #77,1861,006,803 total
RUC: 51870-16-322599
Total views
248
Avg / month
21
Year peak
31
Current month +40.9 % vs Sep
31

Company information

Folio
322599 Mercantil
Registration date
01/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
Request update

Highlights ICAZA TRUST CORPORATION (I.T.C.)

Currency
US DOLLAR
Share capital
205,000.00
Corporate purpose
NEGOCIO FIDUCIARIO.
Legal representative
GABRIEL ADOLFO GONZALEZ ALVARADO
RUC
51870-16-322599
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name ICAZA TRUST CORPORATION I-T-C
    URB. CALLE AQUILINO DE LA GUARDIA, EDIF. # 8, CL. AQUILINO DE LA GUARDIA, EDF. IGRA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, EDIF. # 8, CL. AQUILINO DE LA GUARDIA, EDF. IGRA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives ICAZA TRUST CORPORATION (I.T.C.) (13)

Name
Role
Links
View
  • Name GABRIEL GONZALEZ-RUIZ A. President 3
    Role: President
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, Y SERA FACULTAD DE LA JUNTA DIRECTIVA SUSTITUIR EL REPRESENTANTE LEGAL O NOMBRAR A OTRO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANA GRACIELA MEDINA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUALESQUIERA DE LOS DIRECTORES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ESTEFANIA ALEMAN A. Executive Vice President 2
    Role: Executive Vice President
    Links: 2
  • Name JOEL ROLANDO MEDINA Subscriber 1409
    Role: Subscriber
    Links: 1409
  • Name DESARROLLO LA RIVIERA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOAQUIN A. DIAZ S. Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name ESTEFANIA ALEMAN A. Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MICHELLE OTEIZA DE DE LA GUARDIA Subscriber 114
    Role: Subscriber
    Links: 114
  • Name BASIS PROPERTY DEVELOPMENT PANAMA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL GONZALEZ-RUIZ A. Director 3
    Role: Director
    Links: 3
  • Name GABRIEL ADOLFO GONZALEZ-RUIZ ALVARADO, ROBERTO RAMON ALEMAN HEALY Y JOAQUIN DIAZ STRUNZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEFANIA ALEMAN ARIAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents ICAZA TRUST CORPORATION (I.T.C.) (10)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90661/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 13 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16658/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 16653/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489231/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 489231/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 489228/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222141/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 334629/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 224465/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence ICAZA TRUST CORPORATION (I.T.C.) (35)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. ACUERDO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. TERMINA FIDEICOMISO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FIDEICOMISO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CONTRATO DE FIDEICOMISO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FIDEICOMISO, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. FIDEICOMISO, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. FIDEICOMISO, Qualification Rights 2000
    Year: 2000
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About ICAZA TRUST CORPORATION (I.T.C.): Summary of ICAZA TRUST CORPORATION (I.T.C.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/1996. Estimated traffic: 248 total visits (peak 31). Position: #77,186 of 1,006,803. See representatives, branches, documents and filings.