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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TRODAT FINANCE INC.

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    Organization summary

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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 (9)

    Related members (9)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    ARTURO JOSÉ PAIZ QUEZADA
    • DIRECTOR / PRESIDENTE
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    MARIA OLGA PAIZ QUEZADA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LUISA CAROLINA CIRCI VALLADARES DE PAIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ENERGEL INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2017
    Related members: 4
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    PREFABRICADOS CIFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2005
    Related members: 3
    View

    OFIDEPOSITOS CINCUENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 3
    View
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