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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TRAFALGAR OVERSEAS INVESTORS INC.

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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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/83

      Document submitted

    Related members (5)

    Related members (5)
    BETTY GOMEZ DE CONTRERAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIBEL BERRIO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (1713) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN COAL TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1984
    Related members: 11
    View

    WILDWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1983
    Related members: 8
    View

    GRINTMIJ S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1982
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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