Panama
Corporations and Foundations
TRICAZ HOLDINGS, S.A.
Last query to official sources on 20 Aug 2025
Watch this company
Receive changes alerts.
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
Solo con suscripción
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
-
18/06/25
Document submitted
Related members (8)
Related members (8)
LOPEZ DURLING
•
AGENTE RESIDENTE
|
ORLANDO LOPEZ AROSEMENA
•
SUSCRIPTOR
|
ORLANDO LOPEZ DURLING
•
SUSCRIPTOR
|
LOYALTY GROUP CORP
•
Director / Vicepresidente
|
ROYAL PROSPERITY CORP
•
Director / Presidente
|
LOYALTY GROUP CORP
•
Tesorero
|
JUNIOR EXECUTIVE, INC
•
Director / Secretario
|
EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TRICAZ HOLDING...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRICAZ 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
TRICAZ HOLDING...
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
TRICAZ HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRICAZ HOLDING...
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
TRICAZ HOLDING...
Organizacion actualizada