Updated at 17 Apr 2024
Panama
Corporations and Foundations
TRUSTFIN INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/16
Document submitted
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21/02/01
Document submitted
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08/04/81
Document submitted
Related members (6)
Related members (6)
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GIANCARLO BERTOLI
•
PRESIDENTE - DIRECTOR
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MORGAN Y MORGAN 1
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AGENTE RESIDENTE
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ALEXIS TORRES MARQUEZ
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SUSCRIPTOR
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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BODY CHECK INC.
Sociedad anonima
• Disuelto
•
DIRECTOR - PRESIDENTE
•
PRESIDENTE - DIRECTORES
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA E INVERSIONISTA SHANIKWO, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1983
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1980
Related members: 5
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General index
TRUSTFIN INC.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/01/2015
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Asiento Id -6984426- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/04/1981
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRUSTFIN INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRUSTFIN INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRUSTFIN INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRUSTFIN INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRUSTFIN INC.
Organizacion actualizada