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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ISLEÑAS TROPICALES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NATHANIEL DE LEON
    • SUSCRIPTOR
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    MIRZA KIRTON
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    GIOVANNA ANNETT AVENDAÑO VEJAS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    GIOVANNA ANNETT AVENDAöO VEJAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O QUIEN HAGA SUS VECES TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WINDROSE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 1
    View

    OCEAN PEARL REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2008
    Related members: 1
    View

    MONALISA VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BOHMFALKS vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada