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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TROICAB

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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
    Business
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    Related members (5)

    Related members (5)
    CARLOS MANUEL CABARCOS CRESPO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MANUEL CABARCOS CRESPO
    • SECRETARIO - MIEMBRO
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    RODRIGUEZ, PEREZ & RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE DEL CONSEJO FUNDACIONAL, TAMBIEN EJERCERA LA REPRESENTACION LEGAL DE LA FUNDACION MARISOL DEL CARMEN TROITIÑO CORRERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE INTERCONTINENTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1988
    Related members: 8
    View

    INMOBILIARIA MORCAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1984
    Related members: 8
    View

    GRUPO CAMBIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 277339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78056
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada