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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    TRINITY TRUST HOLDING,S.A.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    SANDRA CECILIA MALAGA PRADO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    DARIO EZEQUIEL MEDINA MENDEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NEISA NELIDA MENDEZ DE MEDINA
    • VOCAL - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O QUIENDESIGNE LA JUNTA DIRECTIVA.---------------------------------------------
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MERCURY WORLD BUSINESS FINANCIAL GROUP,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 3
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    FUNDACION LUIS ALFREDO MALAGA RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2004
    Related members: 3
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    M&P CONTRATISTAS GENERALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2024
    Related members: 3
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