Panama
Corporations and Foundations
TROTS TRADING INTERNATIONAL INC.
Last query to official sources on 25 Jul 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (12)
Related members (12)
ROLANDO CANDANEDO NAVARRO
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SUSCRIPTOR
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PAUL FRAYND
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VOCAL
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EL PRESIDENTE
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REPRESENTANTE
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NESSIM ABADI
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SECRETARIO - DIRECTOR
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GABRIEL RODRIGUEZCOVER
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DIRECTOR
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OMAIRA ARAUZ CORREA
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE GERMAN FRAYND SEGUN DOCUMENTO 215055 FICHA 384812 DE LA SECCION DE MERCANTIL DESDE EL 29 DE MARZO DE 2001
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (231)
Related organizations (231)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2021
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2000
Related members: 6
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General index
TROTS TRADING ...
Public deeds (29)
Public deeds (29)
Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/01/2025
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Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 27/01/2025
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROTS TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TROTS TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TROTS TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
TROTS TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TROTS TRADING ...
Organizacion actualizada