Panama
Corporations and Foundations
TROLIFI INVESTMENT S.A.
Last query to official sources on 04 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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13/07/17
Document submitted
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21/11/13
Document submitted
Related members (10)
Related members (10)
KEYDEE GONZALEZ
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DIRECTOR
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ANDREAS VASSILOPULOS
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SUSCRIPTOR
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bernarda perez
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DIRECTOR - PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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VASSILOPULOS PONS & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO
REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2015
Related members: 6
|
General index
TROLIFI INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/07/2017
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Asiento Id -6861431- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/11/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROLIFI INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TROLIFI INVEST...
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
TROLIFI INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TROLIFI INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TROLIFI INVEST...
Organizacion actualizada