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    • Panama

    Corporations and Foundations

    GRUPO TRANKILO, S.A.

    Last query to official sources on 17 Jul 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (9)

    Related members (9)
    STEPHANY LISSETT LOPEZ FERNANDEZ
    • DIRECTOR / TESORERO
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    LUIS FERNANDO DEL RIO LOZANO
    • DIRECTOR / SECRETARIO
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    MARIA VICTORIA URANGA GASION
    • DIRECTOR / PRESIDENTE
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    SALEM MANAGEMENT CORP
    • Suscriptor
    PASH INTERNATIONAL CORP
    • Suscriptor
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU ASUENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, PREVIA AUTORIZACION DE LA SUPERINTENDENCIA DE SEGUROS Y REASEGUROS DE PANAMA.
    • REPRESENTANTE
    BIANCA SOTO JIMENEZ DE STUART
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES BIANCA SOTO JIMENEZ DE STUART.
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    US BLUE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 2
    View

    507 VENDING MACHINES,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 2
    View

    ELEMENT 32 E CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2022
    Related members: 2
    View
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