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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    LIMITED TRUST, 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
    article
    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

    • 02/07/24

      info

      Document submitted

    • 29/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VIRGINIA KAKOURIS
    • VICEPRESIDENTE
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    EMMANUEL M. TYLLIANAKIS
    • TESORERO - SECRETARIO - DIRECTOR
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    XENOPHON CACOURIS
    • PRESIDENTE - DIRECTOR
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    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    D AND X SHIPPING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1984
    Related members: 2
    View

    ANNA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1976
    Related members: 2
    View

    PRINCE MOHAMED BIN SAUD BIN ABDEL ZIZ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1978
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada