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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    TROPER GROUP CORP.

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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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    Changes history

    Changes history
    Business

    • 08/02/24

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      Change in organization

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      Solo con suscripción

    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOISES AZERRAF BENARROCH
    • DIRECTOR - PRESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    IVETTE MARTINEZ DE CASTRO
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
    ELIAS MELUL BENTOLILA
    • DIRECTOR - TESORERO
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    PARDINI, DE LA GUARDIA, BALLARD & PARTNERS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PETROPAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 2
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    REPRESENTACIONES AMS18,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2011
    Related members: 2
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    INVERSIONES PP 200 6B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada