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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    TRUE COLORS REAL ESTATE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 28/10/24

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      Change in organization

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      Solo con suscripción

    • 08/07/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ERNESTO CASTILLO CHO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EDGARDO E. DIAZ
    • SECRETARIO - DIRECTOR
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    ICS SERVICES LTD.
    • DIRECTOR / PRESIDENTE
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    PHOENIX DIRECTORS LTD
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (25882) Other organizations with which this organization shares directors and dignitaries.

    ASIA TRADE IMP. & EXP. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/12/2016
    Related members: 10
    View

    GTA HOLDING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/02/2020
    Related members: 9
    View

    WAFIRA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/08/2017
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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