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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA TROPICAL HOLDING, 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
    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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (4)

    Related members (4)
    FRANCISCO LAY DE LA CRUZ
    • AGENTE RESIDENTE
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    FRANCISCO CRUZ ATENCIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    IVAN PONCE FRANCO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MANCHITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 2
    View

    PROMOTORA DE FORMACION INTEGRAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 2
    View

    PAPELERA ALCARJOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA TROPICAL HOLDING,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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada