Panama
Corporations and Foundations
TRODIOR, S.A.
Last query to official sources on 03 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/04/21
Document submitted
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23/04/21
Document submitted
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11/10/19
Document submitted
Related members (9)
Related members (9)
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DANIEL SANTOS SANCHEZ
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SUSCRIPTOR
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ALEX AVILA MONTGOMERY
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SUSCRIPTOR
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AIDA LORENA ORILLAC
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DIRECTOR - PRESIDENTE
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AL PRESIDENTE EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA DELA SOCIEDAD.
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REPRESENTANTE
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AL PRESIDENTE EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA DE
LA SOCIEDAD.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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Agente Residente
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AL PRESIDENTE EN SU AUSENCIA LA SECRETARIA EN SU AUSENCIA LA TESORERA DE
LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2010
Related members: 2
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DIAZ ORILLAC INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2009
Related members: 2
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General index
TRODIOR, S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRODIOR, S.A.
Real estate (1)
Real estate (1)
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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
TRODIOR, S.A.
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
TRODIOR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRODIOR, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TRODIOR, S.A.
Organizacion actualizada