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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    TRUCHI HOLDINGS INC.

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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 (7)

    Related members (7)
    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    CRISTINA KIRKLAND NAVARRO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    MUNDAKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    PANVEST HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 5
    View

    AUTOMOTIVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 84376
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 400506
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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