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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TRAFALGAR SQUARE INVESTMENTS, S.A.

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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 (7)

    Related members (7)
    LEONARDO WALKES
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    MARTHA VERONICA SARMIENTO MORENO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCE FOUNDATION SS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2022
    Related members: 5
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    COVENT GARDEN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2022
    Related members: 3
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    SFD INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2022
    Related members: 1
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    Real estate (11)

    Real estate (11)
    File: Nº 30383169
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30383168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30383197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada