LIVE
New today 401
Updated 580
New executives 5,244
Reported capital $ 202,000
Sign up Log in

SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,5741,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
67517 Mercantil
Registration date
18/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A. (10)

Name
Role
Links
View
  • Name SARA LYDIA STEER DE NUÑEZ Director 194
    Role: Director
    Links: 194
  • Name DORIS TERESITA QUINTERO DE GALINA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO JOSE FABREGA III Subscriber 3307
    Role: Subscriber
    Links: 3307
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name KRYSTIAN ROBINSON Director / Vice President 78
    Role: Director / Vice President
    Links: 78
  • Name DEREK R. SAMBROOK Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DEREK SAMBROOK President 5
    Role: President
    Links: 5
  • Name DEREK SAMBROOK Director 5
    Role: Director
    Links: 5
  • Name ERICA MONTENEGRO RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name SARA LYDIA STEER DE NUÑEZ Assistant Secretary 194
    Role: Assistant Secretary
    Links: 194
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 7714/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 539602/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503406/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 246934/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 246391/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102435/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 253
    Year: 253
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A.: Summary of SERVICIOS FIDUCIARIOS, S.A. TRUST SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/1981. Estimated traffic: 58 total visits (peak 11). Position: #442,574 of 1,007,204. See representatives, branches, documents and filings.