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UNIVERSAL TRUST HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
370149 Mercantil
Registration date
19/05/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights UNIVERSAL TRUST HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
Notes
FECHA: 07/05/1975 NÚMERO: 2769 NOTARÍA: 02 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA SEGUNDA DEL CIRCUITO

Executives UNIVERSAL TRUST HOLDING INC. (7)

Name
Role
Links
View
  • Name ROGELIO FABREGA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name MARIA ELENA DE VELARDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FORTEA FAMILY OFFICE LTD. Director 2
    Role: Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name FORTEA FAMILY OFFICE LTD. President 2
    Role: President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name La sociedad podrá ser obligada y comprometida ante terceros por la firma individual de sus directores/dignatarios. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIVERSAL TRUST HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2017
    Date: 26/10/2017

Entries / Precedence UNIVERSAL TRUST HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About UNIVERSAL TRUST HOLDING INC.: Summary of UNIVERSAL TRUST HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1975. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.