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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROYECTOS TROPICAL, SOCIEDAD ANONIMA

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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 (8)

    Related members (8)
    LCDA, JULISSA ROXANA RODRIGUEZ
    • AGENTE RESIDENTE
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    FRANCISCO CABALLERO DIAZ.
    • SUBTESORERO - SUSCRIPTOR
    • DIRECTOR
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    JAIRO FORERO BARBOSA
    • PRESIDENTE - APODERADO - DIRECTOR - SUSCRIPTOR
    • TESORERO
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    NACY RUBI RIA#O OJEDA
    • VICEPRESIDENTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FORERO FORCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2022
    Related members: 10
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    CONSTRUCTORA SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 7
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    INVERTIMOS PROYECTANDO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y PROYECTOS TROPICAL, S. A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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