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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION TROPICAL NAILS, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    QUISHA ODED TROYA DE GRACIA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JACOPO MARIA BIASION
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    IVANO BIASION
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    MANUEL RAMON GARCIA VARGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    JB ENTERPRISES HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2022
    Related members: 4
    View

    SMART COVER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2023
    Related members: 4
    View

    “FUNDACION TARASSACO”

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2022
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TROPICAL NAILS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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