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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TRAFALGAR INTERNATIONAL VENTURES INC.

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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
    Business

    Related members (6)

    Related members (6)
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    BERNARD LEOOLD BLUM
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    GERASIMO SAMUDIO
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1860) Other organizations with which this organization shares directors and dignitaries.

    LAGUNA ATLANTIC INVESTMETS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2011
    Related members: 10
    View

    PRADEEP HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2011
    Related members: 10
    View

    CYPRESS FOREST CAPITAL RESOURCES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 10
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
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    sillas de metal
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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