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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    TROPICAL ADVENTURES, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
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    Related members (9)

    Related members (9)
    JOSE FERNANDO SOTO ORTIZ
    • SUSCRIPTOR
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    JORGE ENRIQUE SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUERI PER SONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WEST LIGHT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2014
    Related members: 3
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    LINCK BIENES RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 2
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    INVER LINCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2000
    Related members: 2
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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 (3)

    Operation permits (3)
    INVER LINCK cancelado
    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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    X SERVICES vigente
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    Solo con suscripción
    Solo con suscripción
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    TROPICAL ADEVENTURES, CORP 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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada