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Updated 397
New executives 640
Reported capital $ 3,726,326

TRUSTFY GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,7511,011,214 total
RUC: 155773277-2-2025
Total views
20
Avg / month
2
Year peak
11
Current month +0.0 % vs Dec
1

Company information

Folio
155773277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 3 meses)

Highlights TRUSTFY GROUP, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773277-2-2025

Executives TRUSTFY GROUP, CORP (5)

Name
Role
Links
View
  • Name AFDEEL SANTOS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ALCIBIADES ORTEGAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALCIBIADES ORTEGAS Director / President 4
    Role: Director / President
    Links: 4
  • Name AFDEEL SANTOS Director / Secretary 111
    Role: Director / Secretary
    Links: 111
  • Name LIZBETH GONZALEZ Director / Treasurer 425
    Role: Director / Treasurer
    Links: 425
  • Name KOSMAS & KOSMAS Resident Agent 531
    Role: Resident Agent
    Links: 531
  • Name EL PRESIDENTE EJERCERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRUSTFY GROUP, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393619/2025 (0) 19/09/2025
    Date: 19/09/2025

Entries / Precedence TRUSTFY GROUP, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2025
    Year: 2025
About TRUSTFY GROUP, CORP: Summary of TRUSTFY GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2025. Estimated traffic: 20 total visits (peak 11). Position: #966,751 of 1,011,214. See representatives, branches, documents and filings.