Updated at 13 Apr 2024
Panama
Corporations and Foundations
TRINITY HOLDINGS FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/09/18
Document submitted
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02/10/17
Document submitted
Related members (9)
Related members (9)
IMS INCORPORATORS I S.A.
•
FUNDADOR
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CLAUDIA LORENA CHAVEZ DE ARRIAZA
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MIEMBRO / SECRETARIO
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SUS AUSENCIAS,EL SECRETARIO Y EN AUSENCIA DE ELLOS CUALQUIER OTRO PERSONA QUE DESIGNE EL PROTECTOR,CUALQUIER OTRA TERCERA PERSONA DESIGNADA POR EL PROTECTOR O EL CONSEJO DE LA FUNDACION PREVIA AUTORIZACION DEL PROTECTOR,YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPARADO.
•
REPRESENTANTE
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OMAIRA DE NOVO
•
MIEMBRO / TESORERO
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INDIRA DE MCKENZIE
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MIEMBRO / PRESIDENTE
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AGRIPINA ESPINOSA GIL
•
MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (236)
Related organizations (236)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/02/2012
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2014
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1994
Related members: 5
|
General index
TRINITY HOLDIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRINITY HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRINITY HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRINITY HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
TRINITY HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRINITY HOLDIN...
Organizacion actualizada