Panama
Corporations and Foundations
TRUFIMA MANAGEMENT PANAMA, S.A.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
20/10/14
Document submitted
Related members (8)
Related members (8)
VIVIAN RUDOLPH ALTAGRACIA VAN DER WALL ARNEMANN
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DIRECTOR - PRESIDENTE
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VIVIAN RUDOLPH ALTAGRACIA VAN DER WALL A
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SUSCRIPTOR
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KIRA ZULEIKA MOSCOSO RAMOS
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2011
Related members: 5
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CENTENNIAL EQUITY INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2014
Related members: 4
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General index
TRUFIMA MANAGE...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRUFIMA MANAGE...
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
TRUFIMA MANAGE...
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
TRUFIMA MANAGE...
Operation permits (0)
Operation permits (0)
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Operations index
TRUFIMA MANAGE...
Financial Statements (0)
Financial Statements (0)
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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
TRUFIMA MANAGE...
Organizacion actualizada