Panama
Corporations and Foundations
TRONA HOLDINGS S.A.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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29/06/25
Document submitted
Related members (12)
Related members (12)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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NICOLE MANSYLLA CIRICI - VENTALLO
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DIRECTOR / TESORERO
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JULIO RAFAEL MANSYLLA GARCIA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR - PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR - SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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DELIO JOSE DE LEON MELA
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DIRECTOR - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10684)
Related organizations (10684)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 20
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FIRE OPAL OVERSEAS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2011
Related members: 20
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General index
TRONA HOLDINGS...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 24/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/05/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRONA HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRONA HOLDINGS...
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
TRONA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
TRONA HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)
News (0)
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Publications index
TRONA HOLDINGS...
Organizacion actualizada