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MERCHANT TRUST HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688002-2-2019
Total views
17
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155688002 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights MERCHANT TRUST HOLDING, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688002-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MERCHANT TRUST HOLDING, S.A.
    URB. BELLA VISTA, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. PISO 2, OFICINA 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BELLA VISTA, CL. AVENIDA PERU, EDF. BUSINESS POINT, APTO. PISO 2, OFICINA 8, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives MERCHANT TRUST HOLDING, S.A (8)

Name
Role
Links
View
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ORLANDO DIAZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name VANESSA BRUGIATI Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name CESAR FORERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAMIAN DEL CLOT MONTESINOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Resident Agent 489
    Role: Resident Agent
    Links: 489
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VANESSA MADRID Director / President 5
    Role: Director / President
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents MERCHANT TRUST HOLDING, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 349307/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276866/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276866/2021 (0) 29/07/2021
    Date: 29/07/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 250099/2020 (0) 13/10/2020
    Date: 13/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448928/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence MERCHANT TRUST HOLDING, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MERCHANT TRUST HOLDING, S.A: Summary of MERCHANT TRUST HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.