Updated at 10 Sep 2024
Panama
Corporations and Foundations
TROPICAL TRADE LOGISTICS CORPORATION
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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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25/06/24
Document submitted
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25/06/24
Document submitted
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24/06/24
Document submitted
Related members (5)
Related members (5)
CHADI EL HAGE HAGE
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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IMAD EL HAGE HAGE
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DIRECTOR / TESORERO
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WALID BADIH EL HAGE HAGE
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2010
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2010
Related members: 4
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General index
TROPICAL TRADE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROPICAL TRADE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TROPICAL TRADE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TROPICAL TRADE...
Operation permits (1)
Operation permits (1)
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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Operations index
TROPICAL TRADE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TROPICAL TRADE...
Organizacion actualizada