Updated at 04 Sep 2024
Panama
Corporations and Foundations
TRIMWELL INVESTMENTS 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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11/06/24
Document submitted
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26/04/23
Document submitted
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30/12/19
Document submitted
Related members (9)
Related members (9)
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DARIO ALBERTO DURAN ECHEVERRI
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DIRECTOR - PRESIDENTE
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ADOLFO ENRIQUE LINARES FRANCO
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SUSCRIPTOR
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ELSA DURAN ECHEVERRI
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DIRECTOR / VICEPRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA SERA EL VICE
PRESIDENTE .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1190)
Related organizations (1190)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 6
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General index
TRIMWELL INVES...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 22/01/2020
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRIMWELL INVES...
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
TRIMWELL INVES...
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
TRIMWELL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRIMWELL INVES...
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
TRIMWELL INVES...
Organizacion actualizada