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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    TRONCAN INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS RODRIGUEZ
    • TESORERO - DIRECTOR
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (288) Other organizations with which this organization shares directors and dignitaries.

    DONSFORD HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1984
    Related members: 5
    View

    CORDECOM HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1980
    Related members: 4
    View

    BARCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1955
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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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