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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TRAFALGAR INVESTMENTS LIMITED S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 18/11/74

      Document submitted

    Related members (7)

    Related members (7)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    URANA VARGAS DE BALLARD
    • SUSCRIPTOR
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    CLEMENT CHIU CHUN LO
    • SECRETARIO - TESORERO - DIRECTOR
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    CERWIN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1987
    Related members: 4
    View

    FURAKOS DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1989
    Related members: 2
    View

    ODESSA HOLDINGS CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1980
    Related members: 2
    View
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