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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA TROPIC, 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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    FULVIA ROSA GARCIA CHAVARRIA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    DOMITILO ALEJANDRO CORDOBA GARCIA
    • TESORERO
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    DOMITILO ALEJANDRO CORDOBA
    • DIRECTOR
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.-
    • REPRESENTANTE
    MERILIN CEDEöO H.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE INVESTIGACIONES PRIVADA Y SEGURIDAD, SHERLO HOLMES SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1990
    Related members: 2
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    CARGA LO NUESTRO PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2017
    Related members: 2
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    SERFIN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2004
    Related members: 1
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    Real estate (0)

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    Customs (2)

    Customs (2)
    maquina para tratamiento de agua complet...
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    filtros de agua
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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