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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    TROIKA MANAGEMENT, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/05/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MATA & PITTI
    • AGENTE RESIDENTE
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    YARITZA LOINA OSORIO
    • TESORERO - DIRECTOR
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    RENUNCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    SAILY CAPITAL LTD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 4
    View

    PERCY BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 4
    View

    JACSONS INVESTMENSTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1999
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada