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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA TRONOSA, S.A.

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JOAQUIN ALBERTO PIMENTEL MENDOZA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ZULEILA RAQUEL MORENO VERGARA
    • DIRECTOR
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    M&P ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTADO EN CUALQUIER MOMENTO EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KAYMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 3
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    M&P ABOGADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 02/08/2021
    Related members: 3
    View

    ECONOBLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2003
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 29559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
    vajillas y demas articulos de uso domestico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vajillas y demas articulos de uso domest...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maniquies
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LA TRONOSA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada