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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANQUILO Y TROPICAL 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR - DIRECTOR
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    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR
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    CATHY ALOAH SANDER
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    TROETSCH & TROETSCH ABOGADOS, S.C.P.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    BWB INTERNACIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 4
    View

    BAMBINO HOLDINGS ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 3
    View

    TROTMONT CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1997
    Related members: 3
    View
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    Official Gazette (1)

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