Panama
Corporations and Foundations
TRODAT HOLDINGS INC.
Last query to official sources on 16 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/25
Document submitted
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03/01/24
Document submitted
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27/02/02
Document submitted
Related members (6)
Related members (6)
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ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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SALIM ALSALMAN
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PRESIDENTE - DIRECTOR
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HANI ELIAS SALMAN
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TESORERO - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1981
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1985
Related members: 4
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General index
TRODAT HOLDING...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRODAT HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRODAT HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRODAT HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRODAT HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRODAT HOLDING...
Organizacion actualizada