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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    AGENCIAS TROPICALES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (18)

    Related members (18)
    XI YONG MO (NOMBRE LEGAL) O SEK YONG MO (NOMBRE USUAL)
    • DIRECTOR / SECRETARIO
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    QIU LOU ZHONG (NOMBRE LEGAL) O CHIOU LAU CHUNG (NOMBRE USUAL)
    • DIRECTOR / PRESIDENTE
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    LIDIA SUTHERLAND DE CARRINGTON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE. .
    • REPRESENTANTE
    QUI LOU ZHOG (NOMBRE LEGAL) O CHIOU LAU CHUNG (NOMBRE USUAL)
    • DIRECTOR / PRESIDENTE
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    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    ARCELIO A. MOJICA MOJICA
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    NO CONSTA.
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WALLY

    Organization type: FUNDACION
    Registration date: 18/11/2008
    Related members: 9
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    IMPORTADORA TROPICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1983
    Related members: 6
    View

    INVERSIONES DON WALLY E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 5
    View
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    Real estate (29)

    Real estate (29)
    File: Nº 23704
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23702
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    AGENCIAS TROPICALES, S.A 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada