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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    TRUE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LENIGGIO XAVIER CHAVEZ
    • DIRECTOR
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    ARLINGTON RIZZOLI RODRIGUEZ NORIEGA
    • SECRETARIO - DIRECTOR
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    JOSE ANGEL PIMENTEL
    • SUSCRIPTOR - TESORERO - DIRECTOR
    View
    EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO EL SECRETARIO, EN SU AUSENCIA O REEMPLAZO EL TESORERO, O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    TEXMACRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 12
    View

    MERCOCENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 10
    View

    HARVARD CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRUE cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada