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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TROIK,S.A.

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    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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    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 (12)

    Related members (12)
    MARCO ANTONIO FERNANDEZ BELLO
    • DIRECTOR / PRESIDENTE - APODERADO
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    JUAN CARLOS JIMENEZ
    • SUSCRIPTOR
    • VOCAL - DIRECTOR
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    MARIA EUGENIA PUENTES DE FERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PITTY Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARCO ANTONIO FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    GERMMA FERNANDEZ DE ROHRMOSER
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    VILLA LIMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 10
    View

    MARCO A. FERNANDEZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1984
    Related members: 5
    View

    ARCHI CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 5
    View
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