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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TROCANA WORLD 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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS ALBERTO MARVAL CORONA
    • DIRECTOR
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    GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLE
    • PRESIDENTE - DIRECTORES
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    JESUS OSWALDO AVANCINI
    • DIRECTORES
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    Associations (0)

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    Related organizations (2119) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 10
    View

    NORSEVILLE HOLDINGS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 10
    View

    VALOVIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PETION
    File: 32346
    Registration: 31/12/08
    Gross tonnage: 415.03
    Net tonnage: 209.72
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    Brands (0)

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    Government payments (0)

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    Public tenders (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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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-09-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-09-24 Source: DiaaDia
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    Organizacion actualizada