TROY, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/01/24

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Document submitted

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04/01/24

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Document submitted

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04/05/23

Gazette mention

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Related members (9)

Actives (7)
Inactives (2)


LEYLA ANTOINETTE RAYMONDO K. • DIRECTOR View
EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE.- . - • REPRESENTANTE
KELISABETH RAYMOND • SUSCRIPTOR View


MARGOT H. HUTCHINSON • AGENTE RESIDENTE View
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- . - • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES RAYMONDO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/11/1989

Related members: 5

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 11/09/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 12/06/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 12/06/2023 Download


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Court records and edicts (0)

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TROY, S.A.

Real estate (1)

Horizontal (1)
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File: Nº 26454

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TROY, S.A.

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TROY, S.A.

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TROY, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (8)

Official media for the dissemination of legal regulations in Panama.


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TROY, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (9)

Associations (0)

General index

TROY, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

TROY, S.A.

Real estate (1)

Horizontal (1)

Properties (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TROY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TROY, S.A.

Operation permits (0)

Operations index

TROY, S.A.

Social Security Fund (0)

Official Gazette (8)

News (0)

Publications index

TROY, S.A.