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MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,1571,010,412 total
RUC: 518849-1-918579
Total views
128
Avg / month
11
Year peak
30
Current month -20.0 % vs Dec
8

Company information

Folio
518849 Mercantil
Registration date
07/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES)

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00
Corporate purpose
FIDEICOMISO.
Legal representative
JORGE ENRIQUE VALLARINO STRUNZ
RUC
518849-1-918579
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name MUNDIAL FIDUCIARIA
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA Y BOULEVARD COSTA DEL ESTE, EDF. PH GRUPO MUNDIAL, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA Y BOULEVARD COSTA DEL ESTE, EDF. PH GRUPO MUNDIAL, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES) (13)

Name
Role
Links
View
  • Name ORLANDO EDMUNDO SANCHEZ AVILES Subscriber 45
    Role: Subscriber
    Links: 45
  • Name BELISARIO CASTILLO SAENZ Secretary 39
    Role: Secretary
    Links: 39
  • Name DIONISIO KOO Director 5
    Role: Director
    Links: 5
  • Name ARIAS, ALEMAN & MORA Resident Agent 4255
    Role: Resident Agent
    Links: 4255
  • Name RAMON ALEMAN DIAZ Director 3
    Role: Director
    Links: 3
  • Name TEMISTOCLES ROSA President 1
    Role: President
    Links: 1
  • Name JUAN RICARDO DE DIANOUS HENRIQUEZ Director 18
    Role: Director
    Links: 18
  • Name DIONISIO KOO CORTES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BELISARIO CASTILLO SAENZ Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name EL PRESIDENTE Y EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA EN FORMA INDIS- TINTA Y EN AUSENCIA TEMPORAL O ABSOLUTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 164
    Role: Subscriber
    Links: 164
  • Name JUAN RICARDO RUSSO ROS Vice President 7
    Role: Vice President
    Links: 7
  • Name JAZMIN PEREZ GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN RICARDO RUSSO ROS Director 7
    Role: Director
    Links: 7
  • Name TEMISTOCLES ROSAS Director 18
    Role: Director
    Links: 18
  • Name RAMON ALEMAN DIAZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 57194/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482658/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 64084/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 206836/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 91274/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74897/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES) (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Segregaciones, Lotificaciones o Divisiones de Terrenos de Interés Social, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble de Interés Social, Constitución o Transferencia de Dominio de Bien Inmueble de Interés Social, Inscripción de Nota, Constitución de Hipoteca de Bien Inmueble de Interés Social, Inscripción de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. EXTRACTI DE MINUTES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES): Summary of MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/03/2006. Estimated traffic: 128 total visits (peak 30). Position: #104,157 of 1,010,412. See representatives, branches, documents and filings.