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OVERSEAS MANAGEMENT TRUST SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 19094-32-174822
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
174822 Mercantil
Registration date
31/07/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OVERSEAS MANAGEMENT TRUST SERVICES INC.

Currency
US DOLLAR
Share capital
235,000.00
Corporate purpose
FIDEICOMISO.
Legal representative
RAUL ROBERTO ESTRIPEAUT BARRIOS
RUC
19094-32-174822

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS MANAGEMENT TRUST SERVICES INC.
    URB. VIA ESPAÑA, CALLE ELVIRA MENDEZ, BANK BOSTON 122, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CALLE ELVIRA MENDEZ, BANK BOSTON 122, PANAMÁ PANAMÁ BELLA VISTA

Executives OVERSEAS MANAGEMENT TRUST SERVICES INC. (10)

Name
Role
Links
View
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name RAUL ESTRIPEAUT BARRIOS President 102
    Role: President
    Links: 102
  • Name ARTURO MULLER NORMAN Vice President 227
    Role: Vice President
    Links: 227
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EILEEN MARIE MARQUEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name LYDIA CORTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORIS ILIANA BOYD General Manager 12
    Role: General Manager
    Links: 12
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE- PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVERSEAS MANAGEMENT TRUST SERVICES INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 165454/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 90226/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451422/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306031/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153658/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15731/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence OVERSEAS MANAGEMENT TRUST SERVICES INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About OVERSEAS MANAGEMENT TRUST SERVICES INC.: Summary of OVERSEAS MANAGEMENT TRUST SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/1986. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.