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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TRUMPTER S.A.

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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
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    Related members (8)

    Related members (8)
    CMS MANAGEMENT LTD.
    • DIRECTOR - TESORERO
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    ANCOR MANAGEMENT N.V.
    • DIRECTOR - SECRETARIO
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    CMS TRUST N.V.
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS ASENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    PARDINI & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS ASENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LONGRIDGE INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 6
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    MALLERSON INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 6
    View

    ANCONA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 6
    View
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    Official Gazette (1)

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