Updated at 01 Dec 2024
Panama
Corporations and Foundations
TREVOR WILLIAMS PRIVATE 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
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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28/01/21
Document submitted
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07/10/20
Document submitted
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22/12/17
Document submitted
Related members (5)
Related members (5)
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CCS GROUP LLC,
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MIEMBRO - REPRESENTANTE
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IMT CORPORATION
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FUNDADOR
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MARCELA ROJAS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACION ES STANDARD TRUST COMPANY (SINT
MAARTEN) N.V.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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GULFSTREAM PRIVATE FOUNDATION. Organization type: FUNDACIÓN PRIVADA
Registration date: 10/04/2012
Related members: 2
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Organization type: FUNDACION
Registration date: 02/12/2010
Related members: 2
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HONEY IMPERIAL PRIVATE FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 19/05/2011
Related members: 1
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General index
TREVOR WILLIAM...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/01/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 08/10/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREVOR WILLIAM...
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
TREVOR WILLIAM...
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
TREVOR WILLIAM...
Operation permits (0)
Operation permits (0)
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Operations index
TREVOR WILLIAM...
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
TREVOR WILLIAM...
Organizacion actualizada