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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION PRIVATE TROPICAL PARADISE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    GISELLE GOMEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    ANUARD TROYA DEL CID
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GEORGE ELIESER ALZATE PITTI
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    PAULO VEGA BATISTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO SERA EL PRESIDENTE Y EN SUS AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA NACIONAL DE GAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2005
    Related members: 5
    View

    VANARKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View

    KINKOS SUPPLY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 3
    View
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ELITE LOGISTICS SERVICES (ELS) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TROPICAL PARADISE PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada