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MMG TRUST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,9821,007,204 total
RUC: 61837-30-350411
Total views
60
Avg / month
5
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
350411 Mercantil
Registration date
08/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights MMG TRUST S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
SERVICIO DE ADMINISTRACIÓN DE FIDEICOMISOS.
Legal representative
LUIS GUILLERMO MANZANARES SANCHEZ
RUC
61837-30-350411
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name MMG TRUST, S.A
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO23, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. MMG TOWER, APTO. PISO23, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MMG TRUST S.A. (12)

Name
Role
Links
View
  • Name JOSE CASTAÑEDA Director 8
    Role: Director
    Links: 8
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name RAUL CASTRO Director 29
    Role: Director
    Links: 29
  • Name ROBERTO LEWIS Director 52
    Role: Director
    Links: 52
  • Name LUIS MANZANARES Director 12
    Role: Director
    Links: 12
  • Name RAUL CASTRO President 29
    Role: President
    Links: 29
  • Name LUIS MANZANARES Vice President 12
    Role: Vice President
    Links: 12
  • Name LUIS MANZANARES Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ROBERTO LEWIS Secretary 52
    Role: Secretary
    Links: 52
  • Name NESTOR BROCE General Manager 7
    Role: General Manager
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name NO CONSTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIO TEJEIRA Director 2
    Role: Director
    Links: 2
  • Name ISAAC BENHAMU Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA O DIGNATARIO, PARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMG TRUST S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 83741/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 65939/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 388508/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239640/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155496/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 69239/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 70992/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence MMG TRUST S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. DECLARACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE 0, Qualification Rights 2000
    Year: 2000
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About MMG TRUST S.A.: Summary of MMG TRUST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/1998. Estimated traffic: 60 total visits (peak 8). Position: #240,982 of 1,007,204. See representatives, branches, documents and filings.