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THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,011,214 total
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Company information

Folio
285622
Registration date
05/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/01/2026 (hace 1 día)
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Highlights THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.

Currency
US DOLLAR
Share capital
25,000.00

Executives THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. (34)

Name
Role
Links
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  • Name R. JON PINK Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANA MARIA ESCOBAR Deputy Secretary 1758
    Role: Deputy Secretary
    Links: 1758
  • Name HEERA BRAUNER Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LEE MEI WAH KENZIE Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name WONG WAH PO GERAN Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name RAMON FONSECA Director 395
    Role: Director
    Links: 395
  • Name ANA MARIA ESCOBAR Director 1758
    Role: Director
    Links: 1758
  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name ANA MARIA ESCOBAR Treasurer 1758
    Role: Treasurer
    Links: 1758
  • Name RAMON FONSECA Secretary 395
    Role: Secretary
    Links: 395
  • Name YOLANDA L. DE AZCARRAGA Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name RAMSES OWENS Deputy Secretary 108
    Role: Deputy Secretary
    Links: 108
  • Name JOHN WONG Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name WILLIAM SFARA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name ANTHONY J. ROBILOTTO Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MARIOLA BALIJ Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name ADRIAN HERRERO SIMON Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name CATHERINE LEOMOTU Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name CORINNE EZEGHELIAN Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MARIETHERESE RODRIGUEZ Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JUDY LE FEUVRE Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MAUREEN PICOT Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name FRANCISCA MONTESINOS MARTIN Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name NANCY BROADHURST Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name GLADYS LIM Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name CHRISTINA HEE Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE Y PUDIENDO TAMBIEN EJRCER EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. (3)

Act
Date
View
  • Act Entry Id -7236583- (DISOLUCIÓN) Entry 5818/241 (0) 29/09/1995
    Date: 29/09/1995
  • Act Entry Id -6431032- (MASTER INFORMATION) Entry 11028/228 (0) 05/04/1994
    Date: 05/04/1994
  • Act Entry Id -7446254- (FUERA DE COMERCIO) Entry 5818/241 (0) 22/10/2014
    Date: 22/10/2014

Entries / Precedence THE INTERNATIONAL TRUST COMPANY OF NIUE, INC. (0)

Procedure / Document type
Year
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About THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.: Summary of THE INTERNATIONAL TRUST COMPANY OF NIUE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/1994. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.