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TRUFFO INTERNATIONAL CORP.

PRIVATE FOUNDATION DISSOLVED #638,5291,010,412 total
RUC: 155605180-2-2015
Total views
50
Avg / month
4
Year peak
8
Current month -75.0 % vs Nov
2

Company information

Folio
155605180 Mercantil
Registration date
17/06/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/11/2025 (hace 28 días)
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Highlights TRUFFO INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605180-2-2015

Executives TRUFFO INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name NICOLE LAVALAS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name ALBERTO TORRES Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name LUIS ROMERO Director / Treasurer 148
    Role: Director / Treasurer
    Links: 148
  • Name NICOLE LAVALAS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name IRIS BRUTSCH Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SAPHIR MANAGEMENT LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUFFO INTERNATIONAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 152346/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314310/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259581/2015 (0) 17/06/2015
    Date: 17/06/2015

Entries / Precedence TRUFFO INTERNATIONAL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRUFFO INTERNATIONAL CORP.: Summary of TRUFFO INTERNATIONAL CORP.: entity PRIVATE FOUNDATION, status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/06/2015. Estimated traffic: 50 total visits (peak 8). Position: #638,529 of 1,010,412. See representatives, branches, documents and filings.