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SUCRE, ARIAS & REYES TRUST SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,5771,007,204 total
RUC: 617416-1-454093
Total views
43
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
454093 Mercantil
Registration date
17/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SUCRE, ARIAS & REYES TRUST SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
NEGOCIO DE FIDEICOMISO.
Legal representative
ERNESTO BENJAMIN, ARIAS MANRIQUEZ
RUC
617416-1-454093
Business activities
- Servicios Fiduciarios

Branches / Establishments (1)

Trade name
Address
  • Trade name SAR TRUST SERVICES
    URB. OBARRIO, CL. VIA ESPAÑA Y VIA BRASIL, EDF. PH GALERIAS OBARRIO, APTO. LOCALES 5, 6, 18 Y 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ESPAÑA Y VIA BRASIL, EDF. PH GALERIAS OBARRIO, APTO. LOCALES 5, 6, 18 Y 19, PANAMÁ PANAMÁ BELLA VISTA

Executives SUCRE, ARIAS & REYES TRUST SERVICES, S.A. (9)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ERNESTO EDUARDO ARIAS, DAVID SUCRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO BENJAMIN ARIAS Director / President 1904
    Role: Director / President
    Links: 1904
  • Name CARLOS SUCRE LEVY Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name VERONICA NATIVI NICOLAU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ERNESTO EDUARDO ARIAS Vice President 8
    Role: Vice President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER INDISTINTAMENTE EL VICEPRESIDENTE, EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUCRE, ARIAS & REYES TRUST SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 320520/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 320524/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333499/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 144473/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence SUCRE, ARIAS & REYES TRUST SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Contrato de Fideicomiso, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SUCRE, ARIAS & REYES TRUST SERVICES, S.A.: Summary of SUCRE, ARIAS & REYES TRUST SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2004. Estimated traffic: 43 total visits (peak 9). Position: #614,577 of 1,007,204. See representatives, branches, documents and filings.