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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PARAISO TROPICAL, S.A.

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    Organization summary

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MAXIMO MOYA VALLEJOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORGE RODOLFO RODRIGUEZ
    • SUSCRIPTOR
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    LIDIA ESTHER VEGA C.
    • DIRECTOR - TESORERO
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    EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESEN-TACION LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    ANA LOPEZ MURILLO
    • AGENTE RESIDENTE
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    EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESEN- TACION LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
    EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESEN- TACION LEGAL DE LA SOCIEDAD EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PALACIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1993
    Related members: 3
    View

    INVERSIONES ESTELY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2016
    Related members: 3
    View

    TROPICAL GAMING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 3
    View
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-13 Source: La Prensa
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    Organizacion actualizada