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PANTRUST INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,2931,007,204 total
RUC: 1175404-1-577044
Total views
158
Avg / month
13
Year peak
23
Current month -30.0 % vs Sep
14

Company information

Folio
577044 Mercantil
Registration date
24/07/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-FID-00007-2015 DE 13 DE FEBRERO DE 2015, LA SUPERINTENDENCIA DE BANCOS ORDENA AL REGISTRO PUBLICO, LA INSCRIPCION DE LA PRESENTE RESOLUCION EN LA CUAL SE CANCELA LA LICENCIA FIDUCIARIA Y HACER ANOTACION MARGINAL EN EL REGISTRO DE PANTRUST INTERNATIONAL, S.A.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PANTRUST INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Constitución y manejo de fideicomisos en y desde la República de Panamá.
Legal representative
RICHARD GEORGE DE WINTON WIGLEY
RUC
1175404-1-577044

Branches / Establishments (1)

Trade name
Address
  • Trade name PANTRUST INTERNATIONAL
    URB. SAN FRANCISCO, CALLE 66, EDF. PLAZA BELEN, PISO NO. 1, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 66, EDF. PLAZA BELEN, PISO NO. 1, APTO. 103, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANTRUST INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name RICHARD GEORGE DE WINTON WIGLEY Director 39
    Role: Director
    Links: 39
  • Name JENNIFER BERYL RIMEUR Director 2
    Role: Director
    Links: 2
  • Name JAMES RICHARD DE WINTON WIGLEY Director 60
    Role: Director
    Links: 60
  • Name MICHAEL THURLOW Director 3
    Role: Director
    Links: 3
  • Name RICHARD GEORGE DE WINTON WIGLEY President 39
    Role: President
    Links: 39
  • Name JENNIFER BERYL RIMEUR Vice President 2
    Role: Vice President
    Links: 2
  • Name MICHAEL THURLOW Vice President 3
    Role: Vice President
    Links: 3
  • Name MICHAEL THURLOW Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAMES RICHARD DE WINTON WIGLEY Secretary 60
    Role: Secretary
    Links: 60
  • Name JAMES RICHARD DE WINTON WIGLEY General Manager 60
    Role: General Manager
    Links: 60
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA EN AUSENCIA DEL PRESIDENTE O PARA ACTOS ESPECIFICOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANTRUST INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CANCELACIÓN DE LICENCIA) Entry 163547/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 163547/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence PANTRUST INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PANTRUST INTERNATIONAL S.A.: Summary of PANTRUST INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2007. Estimated traffic: 158 total visits (peak 23). Position: #150,293 of 1,007,204. See representatives, branches, documents and filings.