Updated at 04 Apr 2024
Panama
Corporations and Foundations
TROPICAL HARWOOD INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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27/02/23
New estate
Related members (11)
Related members (11)
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CARLO GUILLERMO ROGNONI ARIAS
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SUSCRIPTOR
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VICTOR ATTIA
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DIRECTOR - VICEPRESIDENTE
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INGRID CARDENAS CHANIS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (145)
Related organizations (145)
Other organizations with which this organization shares directors and dignitaries.
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REFORESTADORA DEL DARIEN, S.A. (EN ESPAñOL) Y TROPICAL HARDWOOD FOREST, INC(EN INGLES). Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1995
Related members: 6
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TROPICAL HARDWOOD SECURITIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1997
Related members: 6
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General index
TROPICAL HARWO...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROPICAL HARWO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TROPICAL HARWO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TROPICAL HARWO...
Operation permits (0)
Operation permits (0)
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Operations index
TROPICAL HARWO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TROPICAL HARWO...
Organizacion actualizada