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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    TROPICAL OVERSEAS IMPORTS, 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
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    Related members (8)

    Related members (8)
    BRUNO BARRANCO CASTRO
    • DIRECTOR / TESORERO
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    BRUNO RAMSES BARRANCO JULIO
    • DIRECTOR / SECRETARIO
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    ADELA REGIS NARBON
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DEL MISMO, EL SECRETARIO O A QUIEN LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ROLANDO CANDANEDO DENEKEN
    • 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.

    E. BARRANCO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1993
    Related members: 2
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    BARJUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2003
    Related members: 2
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    INVERSIONES GENERALES B. J., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1993
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TROPICAL OVERSEAS IMPORTS vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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