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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TROPICAL CONCEPT S.A.

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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
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    Related members (5)

    Related members (5)
    ALESSANDRO FAUSTO CHENA MARCHIORI
    • DIRECTOR / TESORERO
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    DAVID POLO
    • AGENTE RESIDENTE
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    CHRISTIAN MIRKO CHENA MARCHIORI
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CHRISTIAN MIRKO CHENA MARCHIORI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SUNRISE CONCEPT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2023
    Related members: 4
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    MIRKO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2019
    Related members: 3
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    FUNDACION TEMUPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/03/2023
    Related members: 3
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    Customs (129)

    Customs (129)
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    vestidos de dama
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    Operation permits (2)

    Operation permits (2)
    SUMMERPOLITAN vigente
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    SUMMERPOLITAN vigente
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