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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    TROPIMAR, S.A.

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    Organization Report

    Organization summary

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    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 (6)

    Related members (6)
    VICTOR JOSE ARIAS GUDIÑO
    • DIRECTOR / TESORERO
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    JULIO DAVID SOLORZANO CABALLERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    HECTOR ANEL CABALLERO ARAUZ
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA SOURCING SC

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/09/2024
    Related members: 4
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    FUNDACION CABALLERO SOLORZANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/01/2018
    Related members: 3
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    ARIAS, GONZALEZ, SANCHEZ, YORETT Y ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/07/2003
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 18239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (11)

    Government payments (11)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada