Panama
Corporations and Foundations
TRUPIAL INVESTMENT, S.A.
Last query to official sources on 02 May 2025
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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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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14/08/19
Document submitted
Related members (6)
Related members (6)
PATRICIO VILLARREAL
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SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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ROSE MARIE FERNANDES DE VAN DER WALL
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TESORERO - DIRECTOR
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PARICIO VILLARREAL
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SECRETARIO
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EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE
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REPRESENTANTE
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CANDELARIO SANTANA VASQUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL HAIR TRANSPLANT CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1995
Related members: 4
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General index
TRUPIAL INVEST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRUPIAL INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRUPIAL INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRUPIAL INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRUPIAL INVEST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRUPIAL INVEST...
Organizacion actualizada