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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TROPIC STAR SPORTFISHING, CORP.

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN RAUL SOSA VALLARINO
    • SUSCRIPTOR
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    CARLOS ALBERTO DE OBALDIA NAVARRO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    CARLOS ALBERTO DE OBALDIA CAÑAS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES , LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES , LOS SUPLIRÁ EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZULEIKA YUSSET GORDON SANCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DEONAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2003
    Related members: 7
    View

    TSL DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 5
    View

    DE OBALDIA GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2023
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TROPIC STAR SPORTFISHING, CORP vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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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