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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    GUERRA & TROYA

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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.

    Changes history

    Changes history
    Business
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    Related members (2)

    Related members (2)
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    Associations (187)

    Associations (187)
    Organizations in which this organization serves as a related member.
    FONDO DE INVERSIONES ENERGETICA (F.I.E.), INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DF CONOSUR, S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    DISTRIBUIDORA LA ESMERALDA, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTES OSCARIS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INSIGNIA BRANDS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PORTUCAN, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    IBERICA DE ENTRETENIMIENTO PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HEAVEN SEEDS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PANAMA ENTERPRISES COMMAQUINAS SERVICES (PECS) INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    REPLAY INTERNATIONAL STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 3
    View

    CURTIEMBRE PLATENSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 2
    View

    PEARLS OF THE SEA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2012
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-07-06 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-09-05 Source: Telemetro
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    Organizacion actualizada