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Updated at 04 Feb 2025
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    • Panama

    Corporations and Foundations

    INVERSIONES TRONIO, 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
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    ROSSANA KWAI BEN
    • AGENTE RESIDENTE
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    GABRIEL GARCIA GARCIA
    • TESORERO - DIRECTOR
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    ADRIANA GARCIA DE GARCIA
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSEN-CIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CESAR MARIO ESCOBAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSEN- CIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSEN- CIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LABORATORIOS ELECTRONICO D.M.D. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 4
    View

    DEPOSITO MEDICO DENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1946
    Related members: 4
    View

    FUNDACION TRONIO INVESTMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 469207
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 469204
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 469202
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES TRONIO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES TRONIO,S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada