Updated at 07 Apr 2024
Panama
Corporations and Foundations
TROPICAL HOLDING INVESTMENTS ASSOCIATION INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Document submitted
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29/03/17
Document submitted
Related members (6)
Related members (6)
DANITZA MABEL MEDINA CALDERÓN
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DIRECTOR / SECRETARIO
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CHACON & ASOCIADOS, ABOGADOS
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AGENTE RESIDENTE
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MARTIR RIVERA FUENTES
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN JERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2016
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2015
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2015
Related members: 3
|
General index
TROPICAL HOLDI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TROPICAL HOLDI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TROPICAL HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TROPICAL HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
TROPICAL HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TROPICAL HOLDI...
Organizacion actualizada