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    • Panama

    Corporations and Foundations

    TRUDEX, S.A.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 13/10/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/05/12

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/09/00

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO LEOPOLDO AROSEMENA
    • SUSCRIPTOR
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    PHYLLIS A. FONG
    • TESORERO - DIRECTOR
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    LEOPOLDO GIL AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    ROBUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1961
    Related members: 5
    View

    VIRANY INVESTMENTS LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1972
    Related members: 4
    View

    ETRECHY CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1982
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada