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TOWERTRUST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,9731,007,204 total
RUC: 44624-24-296522
Total views
359
Avg / month
30
Year peak
43
Current month -4.3 % vs Sep
22

Company information

Folio
296522 Mercantil
Registration date
03/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights TOWERTRUST INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
PROMOVER, ESTABLECER, ADMINISTRAR Y MANEJO DE FIDEICOMISOS, PRESTAR SERVICIOS FIDUCIARIOS
Legal representative
BENJAMIN, MENDEZ KARDONSKI
RUC
44624-24-296522
Business activities
- Servicios Fiduciarios

Branches / Establishments (2)

Trade name
Address
  • Trade name TOWERTRUST INC.
    URB. CAMPO ALEGRE, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. LOCAL 1 DEL MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. LOCAL 1 DEL MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOWERTRUST INC
    URB. CALLE 50, CL. PRINCIPAL, EDF. TOWER PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. PRINCIPAL, EDF. TOWER PLAZA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives TOWERTRUST INC. (14)

Name
Role
Links
View
  • Name G. A. DE WOLF Director 2
    Role: Director
    Links: 2
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name JOSE MIGUEL ALEMAN Subscriber 97
    Role: Subscriber
    Links: 97
  • Name FRED KARDONSKI Director 133
    Role: Director
    Links: 133
  • Name STEVEN KARDONSKI Director 63
    Role: Director
    Links: 63
  • Name JAIME MORA S. Director 50
    Role: Director
    Links: 50
  • Name FRED KARDONSKI President 133
    Role: President
    Links: 133
  • Name FRED KARDONSKI Treasurer 133
    Role: Treasurer
    Links: 133
  • Name G. A. DE WOLF Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME MORA S. Deputy Secretary 50
    Role: Deputy Secretary
    Links: 50
  • Name AQUILES MARTINEZ RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name MIGUEL HERAS RODRIGUEZ Director 31
    Role: Director
    Links: 31
  • Name JOSE CAMPA Director 29
    Role: Director
    Links: 29
  • Name JOSE CAMPA General Manager 29
    Role: General Manager
    Links: 29
  • Name STEVEN KARDONSKI Vice President 63
    Role: Vice President
    Links: 63
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name FRED KARDONSKI GRUPO I Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CAMPA, GIJSBERTUS ANTONIUS DE WOLF O G.A. DE WOLF, EVERARDO GUTIERREZ LOAIZA, MONICA YESSIE VIAL CARRASQUILLA, BENJAMIN MENDEZ KARDONSKI, VIDZA DEL CARMEN BECERRA DE RIOS, LORENA IBETH MEDINA HERRERA, GERMAN OSCAR MARTANS BOLAÑOS, GIUSEPPINA BUGLIONE CASSINO,RUBY RUILOBA DE VILLAR,JAQUELINE ESPERANZA MARQUIS TABET,RAUL SALVADOR BADER REHPANI,MARIA ELENA DE LUCA DIEZ DE HALPHEN,PERLA GIOVANNA TRONCOSO LUNA Y JUAN CARLOS YI IU GRUPO II Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ANNA BUGLIONE CASSINO,JEN-AI ARIADNA LOPEZ BIANCHINI,ITZEL DEL CARMEN DE LA OSSA DE ARCIA,VIELKA MARIA CASAL DE GONCALVES,LUIS ALBERTO DELEGADO DIAZ,LIA MARGARITA LASSO DE CHIARI,MARLENE JANETTE BUSTAVINO DE CERVERA,LIDA MABEL TRUJILLO DE LEON Y NESSIM HARROUCHE CAMARENA GRUPO III Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. . . COMISION BANCARIA NACIONAL DEL 12 DE ENERO DE 1995 CBN-AL-024-95 RESOLUC ION FID-N0.1-95 DEL 6 DE ENERO DE 1995 MEDI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWERTRUST INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 36676/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 36674/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36674/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94123/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94123/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94123/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence TOWERTRUST INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About TOWERTRUST INC.: Summary of TOWERTRUST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/1995. Estimated traffic: 359 total visits (peak 43). Position: #37,973 of 1,007,204. See representatives, branches, documents and filings.