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OWA TRUST (PANAMA) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,5311,007,204 total
Total views
200
Avg / month
17
Year peak
29
Current month +46.7 % vs Sep
22

Company information

Folio
742511 Mercantil
Registration date
25/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/01/2021 (hace 4 años)
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Highlights OWA TRUST (PANAMA) CORP.

Currency
US DOLLAR
Share capital
200,000.00

Executives OWA TRUST (PANAMA) CORP. (8)

Name
Role
Links
View
  • Name ERWIN THOMAS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RAMOS CHUE & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name RAMSES OWENS Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MARIA DEL CARMEN CALENKERIS ( DE LA FIDUCIARIA) General Manager 1
    Role: General Manager
    Links: 1
  • Name TOMAS POLANCO Director / President 18
    Role: Director / President
    Links: 18
  • Name MARIA DEL CARMEN CALENKERIS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MARIA DEL CARMEN CALENKERIS General Manager 10
    Role: General Manager
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents OWA TRUST (PANAMA) CORP. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 317172/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310966/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 15849/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 4202/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 329672/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 157349/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 416198/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 438338/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 407826/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393487/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425838/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence OWA TRUST (PANAMA) CORP. (15)

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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About OWA TRUST (PANAMA) CORP.: Summary of OWA TRUST (PANAMA) CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2011. Estimated traffic: 200 total visits (peak 29). Position: #342,531 of 1,007,204. See representatives, branches, documents and filings.