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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    TROPICAL BOCAS CONSULTING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (12)

    Related members (12)
    YERITZEL LUNA
    • AGENTE RESIDENTE
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    LUIS FELIPE TROYA
    • SUSCRIPTOR
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    NEKELDA BADILLO DE MENDOZA
    • SUSCRIPTOR
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    mauro terno
    • DIRECTOR / PRESIDENTE
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    ROBERTO FERRI
    • DIRECTOR
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    CATHERINE THEODORE TERNO
    • DIRECTOR / SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FIORENTINA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 4
    View

    THE PINK HOUSE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2023
    Related members: 4
    View

    BOKAS SOUL ROOTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    B. HUNDIDO vigente
    Solo con suscripción
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    B HUNDIDO en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    B HUNDIDO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada