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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TRUFITIN INVESTMENT, 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 (8)

    Related members (8)
    ERIC DE JESUS VARGAS MEDINA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    ESTHER AMINTA FERNANDEZ GOMEZ
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - TESORERO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    JONATHAN SHALOM LEVY MEHLMAN
    • DIRECTOR / SECRETARIO
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    CS LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL NIÑO REY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2024
    Related members: 4
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    HARBOR CONTINENTAL SUPPLIERS, CORP (HCS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2020
    Related members: 1
    View

    PLAY SPORT CHANNEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2023
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TRUFITIN INVESTMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRUFITIN INVESTMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRUFITIN INVESTMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada