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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    TROIKA HOLDINGS INC. .

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    Organization Report

    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    J N LIMITED
    • DIRECTOR
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    MELVYN KALMAN
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATIñO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    MARKET MANAGEMENT AND ADVISORY LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 4
    View

    H.B.INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1985
    Related members: 3
    View

    GILLON HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1988
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

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

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