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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    TROPICAL HUB FRUITS PANAMA, S.A.

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    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
    Business
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    Related members (11)

    Related members (11)
    CELSO ONORIO PEREZ BOZO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RUFINO BENITEZ CASTILLO
    • DIRECTOR / TESORERO
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    YOANDY BENITEZ MARTIEZ
    • DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO
    • REPRESENTANTE
    OSMANY ALFONSO BENITEZ
    • DIRECTOR / PRESIDENTE
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    MARCELINO CRISTIAN VILLAVERDE VILLARREAL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORE RO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORE RO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALL BUSINESS AND INVESTMENT PACIFIC PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2018
    Related members: 3
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    FOUNDATION FOR DEVELOPMENT OF CONTROLLED ENVIRONMENT AGRICULTURE (FDCEA) EN INGLES O, FUNDACION PARA EL DESARROLLO DE LA AGRICULTURA EN AMBIENTE CONTROLADO (FUNDAAC) EN ESPAÑOL

    Organization type: FUNDACION
    Registration date: 12/09/2014
    Related members: 1
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    PCG EXPORT-IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2013
    Related members: 1
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (9)

    Customs (9)
    tarimas de madera
    Solo con suscripción
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    pi?as frescas
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    pi?as frescas
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    piñas frescas
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    Operation permits (1)

    Operation permits (1)
    TROPICAL HUB FRUITS PANAMA, S.A vigente
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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