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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    TROPICAL ICE, 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
    Business
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    Related members (7)

    Related members (7)
    MARIA DEL CARMEN DE DIEGO VIETO
    • DIRECTOR
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    LOMBARDI AGUILAR GROUP,
    • AGENTE RESIDENTE
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    OLGA VIETO PALM
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO EN FORMA INDIVIDUAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CRIDAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1981
    Related members: 4
    View

    CAGLIARI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2011
    Related members: 3
    View

    INVERSIONES CARBON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1963
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TROPICAL ICE,S.A cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada