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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LLUVIA TROPICAL S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DOLLY BTESH DE ABADI
    • DIRECTOR - PRESIDENTE
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    DOLLY BETSH DE ABADI
    • SUSCRIPTOR
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    ROSI DE HARARI
    • DIRECTOR
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    INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    DARIO EUGENIO CARRILLO GOMILA
    • AGENTE RESIDENTE
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    INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    INDIVIDUAL E INDISTINTAMENTE POR CUALQUIER TITULAR DE LOS CARGOS DE DIRECTORES O DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    ADELSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1979
    Related members: 18
    View

    PROYECCIONES DEL ESTE, S.A. (PROE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 14
    View

    LA GENOVESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 41031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 41032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada