Panama
Corporations and Foundations
CORPORACION TRT CA, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/09/24
Operation permit cancelation
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01/10/23
New operation permit
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08/08/23
Document submitted
Related members (7)
Related members (7)
CARLOS OLDEMAR CORDOBA JARAMILLO
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SUSCRIPTOR
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AURA GONZALEZ MELENDEZ
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DIRECTOR / TESORERO
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DANETTE STEPHANIE CORDOBA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS DE PARTES JAPONESAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1984
Related members: 2
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TOTAL TECHNOLOGY SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2023
Related members: 1
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TECH DEVELOPMENT INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2023
Related members: 1
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General index
CORPORACION TR...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION TR...
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
CORPORACION TR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION TR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION TR...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION TR...
Organizacion actualizada