LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PRIVAL TRUST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,4591,007,204 total
RUC: 1923782-1-726731
Total views
50
Avg / month
4
Year peak
11
Current month +200.0 % vs Sep
3

Company information

Folio
726731 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights PRIVAL TRUST, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
TODA CLASE DE ACTIVIDADES COMERCIALES RELACIONADAS CON EL NEGOCIO FIDUCIARIO, APORTANDO, REUNIENDO O SUSCRIBIENDO EL CAPITAL NECESARIO PARA PROMOVER, ESTABLECER O DESARROLLAR EMPRESAS QUE SE DEDIQUEN PROFESIONAL Y HABITUALMENTE AL NEGOCIO DE FIDEICOMISO EN O DESDE LA REPUBLICA DE PANAMA Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
1923782-1-726731

Branches / Establishments (1)

Trade name
Address
  • Trade name PRIVAL TRUST, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 71, EDF. PRIVAL BANK, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PRIVAL TRUST, S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ROBERTO PASCUAL Director 55
    Role: Director
    Links: 55
  • Name ROBERTO PASCUAL Secretary 55
    Role: Secretary
    Links: 55
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name JAIME SOSA Director 60
    Role: Director
    Links: 60
  • Name JUAN CARLOS FABREGA President 154
    Role: President
    Links: 154
  • Name JAIME SOSA Treasurer 60
    Role: Treasurer
    Links: 60
  • Name ROGELIO ARANGO DE LA GUARDIA Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name MARIA GABRIELA UCAR CONTE Director 2
    Role: Director
    Links: 2
  • Name FABREGA MOLINO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIVAL TRUST, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 299315/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53145/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence PRIVAL TRUST, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. SEGREGACION, lotificaciones o divisiones de terrenos, Qualification Rights 2014
    Year: 2014
Request deletion
About PRIVAL TRUST, S.A.: Summary of PRIVAL TRUST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2011. Estimated traffic: 50 total visits (peak 11). Position: #642,459 of 1,007,204. See representatives, branches, documents and filings.