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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TROJE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OFILIO ESPINOSA ARAUZ
    • SUSCRIPTOR
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    MICHAEL DELOW THORP DRESSLER
    • DIRECTOR - PRESIDENTE
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    ROLANDO ALBERTO ARAUZ CASTILLO
    • TESORERO
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    ABDIEL ISAAC CUBILLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TMT CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 4
    View

    ARAUZ E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 4
    View

    HORTALIZAS CERRO PUNTA, S.A. (HORCEPUNSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (11)

    Operation permits (11)
    CASA DE EMPEÑO THORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA DE EMPEÑO THORP VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA DE EMPEÑO THORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada