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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TROPIC PARADISES, DESIGNS, 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 (13)

    Related members (13)
    EVELYN BALLESTEROS
    • SUSCRIPTOR
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    LARISSA CUADRA
    • SUSCRIPTOR
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    FRANCOIS HEROUX DESGAGNE
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL AL SEÑOR FRANCOIS HEROUX DESGAGNE,ESTADOUNIDENSE PORTADOR DEL PASAPORTE 301993877, SEGUN DOCUMENTO 1388347, FICHA 556799DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIO 2008.
    • Apoderado
    MARCEL HEROUX
    • DIRECTOR / SECRETARIO - DIRECTOR - PRESIDENTE
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    MIRNA SAENZ
    • DIRECTOR
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    YEISY LINETH FUENTES FUENTES
    • SECRETARIO - DIRECTOR
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    NO CONSTA
    • Tesorero
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PACHAMA OPPORTUNITY FUND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 4
    View

    PANAMA REAL INCOME FOUND, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 4
    View

    MONT BLANC IMAGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2008
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 118431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22442
    Solo con suscripción
    Solo con suscripción
    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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