LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TRUSTS AND COMPANIES MANAGEMENT SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,3321,014,021 total
Total views
65
Avg / month
5
Year peak
9
Current month +20.0 % vs Feb
6

Company information

Folio
106268 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights TRUSTS AND COMPANIES MANAGEMENT SERVICES INC.

Currency
NO-PAR VALUE SHARES
Share capital
120.00

Executives TRUSTS AND COMPANIES MANAGEMENT SERVICES INC. (6)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ President 425
    Role: President
    Links: 425
  • Name ROBERTO RIOS Treasurer 3017
    Role: Treasurer
    Links: 3017
  • Name RAQUEL SAAVEDRA Secretary 1832
    Role: Secretary
    Links: 1832
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name HERNAN HERNANDEZ Director 425
    Role: Director
    Links: 425
  • Name ROBERTO RIOS Director 3017
    Role: Director
    Links: 3017
  • Name RAQUEL SAAVEDRA Director 1832
    Role: Director
    Links: 1832
  • Name SUCRE, SHIRLEY & DIAZ 1 Resident Agent 70
    Role: Resident Agent
    Links: 70
*Links: number of companies where the executive appears with a role or relation.

Documents TRUSTS AND COMPANIES MANAGEMENT SERVICES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 213114/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 204192/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2017
    Date: 15/05/2017

Entries / Precedence TRUSTS AND COMPANIES MANAGEMENT SERVICES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About TRUSTS AND COMPANIES MANAGEMENT SERVICES INC.: Summary of TRUSTS AND COMPANIES MANAGEMENT SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/1983. Estimated traffic: 65 total visits (peak 9). Position: #463,332 of 1,014,021. See representatives, branches, documents and filings.