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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    TROVADOR FINANCIAL CORP.

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    Global, PEP, FBI y Interpol
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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
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    Related members (11)

    Related members (11)
    JOSE MARIA REDONDO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    HATSTONE ABOGADOS
    • AGENTE RESIDENTE
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    ALVARO ALMENGOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE , EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSÉ M. REDONDO
    • AGENTE RESIDENTE
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    RAYMA VELIA JIMENEZ
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS CAVALLI
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    DESKJET FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2017
    Related members: 8
    View

    PATINA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2017
    Related members: 8
    View

    LEON PROPERTIES INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2017
    Related members: 8
    View
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    Operation permits (1)
    AMARLA SERVICES vigente
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