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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    TRAFALGAR CORPORATE SERVICES, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ESCOBAR, DELLA TOGNA & PATTERSON
    • AGENTE RESIDENTE
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    CODY BATEMAN
    • DIRECTOR - PRESIDENTE
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    DARIS PALACIO MEDINA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    SWISS AG, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 9
    View

    FUSION CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 5
    View

    ACCION CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRAFALGAR CORPORATE SERVICES, INC cancelado
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    TRAFALGAR CORPORATE SERVICES, INC en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada