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    • Panama

    Corporations and Foundations

    TRAFALGAR MARITIME INTERNATIONAL INC.

    Last query to official sources on 16 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUSTAVO LEONARDO PADILLA MARTINEZ
    • AGENTE RESIDENTE
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    CARMEN CECILIA RANGEL SOLANO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JULIO CESAR MATUTE OLIVA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DEESTE LOS SERA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LOS SERA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LOS SERA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTE LOS SERA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BUDAFE FOUNDATION

    Organization type: FUNDACION
    Registration date: 26/05/2010
    Related members: 1
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    ISTHMUS CONSULTANTS LAW FIRM

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/03/2012
    Related members: 1
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada