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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRINACRIA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NICOLO TERMINI
    • FUNDADOR
    • MIEMBRO - TESORERO
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    ARIADNA GARRIDO DE TERMINI
    • FUNDADOR - MIEMBRO - SECRETARIO
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    VINCENZO TERMINI
    • MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HERMANOS TERMINI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2012
    Related members: 5
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    BETERDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1999
    Related members: 5
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    TRANSPORTE TRINACRIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2010
    Related members: 4
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    Real estate (3)

    Real estate (3)
    File: Nº 419913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada