Updated at 24 May 2024
Panama
Corporations and Foundations
TRAFALGAR COMPANY INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/01/23
Document submitted
-
15/07/15
Document submitted
Related members (9)
Related members (9)
LARRY HURTADO CONTRERAS
•
DIRECTOR / SECRETARIO
|
BROCE PINILLA & ASOCIADOS
•
AGENTE RESIDENTE
|
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN AUSENCIA DEL PRESIDENTE LO SERÁ EL SECRETARIO.
•
REPRESENTANTE
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GERMAN ALIONSO PINZON GONZALEZ
•
DIRECTOR / TESORERO
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MELHADO & WEBSTER
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (215)
Related organizations (215)
Other organizations with which this organization shares directors and dignitaries.
LINDEN INTERNATIONAL HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2014
Related members: 10
|
ATLANTIC INTERNATIONAL DEVELOPMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 10
|
General index
TRAFALGAR COMP...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRAFALGAR COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRAFALGAR COMP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRAFALGAR COMP...
Operation permits (0)
Operation permits (0)
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Operations index
TRAFALGAR COMP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRAFALGAR COMP...
Organizacion actualizada