Updated at 27 May 2024
Panama
Corporations and Foundations
THE TROUBADIX FOUNDATION
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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
-
13/06/24
Document submitted
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13/06/24
Document submitted
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12/02/19
Document submitted
Related members (4)
Related members (4)
CANDEO OVERSEAS S.A.
•
MIEMBRO
|
TRUSTINTER LTD.
•
FUNDADOR
|
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/11/2000
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2011
Related members: 2
|
BERWICK INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 22/10/2010
Related members: 1
|
General index
THE TROUBADIX ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2019
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Asiento Id -7124830- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 29/04/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE TROUBADIX ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THE TROUBADIX ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THE TROUBADIX ...
Operation permits (0)
Operation permits (0)
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Operations index
THE TROUBADIX ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THE TROUBADIX ...
Organizacion actualizada