LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SWISS ARIFA TRUST COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,0031,007,204 total
RUC: 1154975-1-572547
Total views
191
Avg / month
16
Year peak
25
Current month +4.5 % vs Sep
23

Company information

Folio
572547 Mercantil
Registration date
21/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SWISS ARIFA TRUST COMPANY S.A.

Currency
US DOLLAR
Share capital
230,000.00
Corporate purpose
Negocio de fideicomiso en o desde la República de Panamá
Legal representative
GIAN ENRIQUE, CASTILLERO GUIRAUD
RUC
1154975-1-572547
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name SWISS ARIFA TRUST COMPANY S.A.
    URB. MARBELLA, CL. 50, EDF. PH PLAZA 2000, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. PH PLAZA 2000, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SWISS ARIFA TRUST COMPANY S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 9 Y 10, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. BOULEVARD OESTE, EDF. PH ARIFA, APTO. PISO 9 Y 10, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SWISS ARIFA TRUST COMPANY S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name GIAN CASTILLERO Director 87
    Role: Director
    Links: 87
  • Name CECIL LYDDON SIMON Director 302
    Role: Director
    Links: 302
  • Name STEVEN IVAN STEIN Director 2
    Role: Director
    Links: 2
  • Name FERNANDO ARIAS C. Director 3
    Role: Director
    Links: 3
  • Name GIAN CASTILLERO President 87
    Role: President
    Links: 87
  • Name CECIL LYDDON SIMON Vice President 302
    Role: Vice President
    Links: 302
  • Name STEVEN IVAN STEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO ARIAS C. Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SWISS ARIFA TRUST COMPANY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 91462/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55747/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271663/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 207228/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SWISS ARIFA TRUST COMPANY S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About SWISS ARIFA TRUST COMPANY S.A.: Summary of SWISS ARIFA TRUST COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2007. Estimated traffic: 191 total visits (peak 25). Position: #603,003 of 1,007,204. See representatives, branches, documents and filings.