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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES TROPICALES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    C. GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    BEXIE DE LOPEZ
    • SUSCRIPTOR
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    LINETTE VARELA DE RAMSAUER
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO, LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE ESTOS DOS, LA TENDRA EL TESORERO, EN AUSENCIA DE ELLOS LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS VARELA, S.A.(SAVARESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 13
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    INVERSIONES INTERIORANAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1999
    Related members: 10
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    BLANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1961
    Related members: 8
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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