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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    TROPICAL PARCEL 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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    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 (9)

    Related members (9)
    JHONY DAVID GOMEZ CASTRO
    • SUSCRIPTOR
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    JHONY DAVUD GOMEZ CASTRO
    • AGENTE RESIDENTE
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    BARUCH BAR ZIV
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PANA CARIBEAN MARITIME SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 5
    View

    P.P.I. INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1991
    Related members: 4
    View

    LINDA EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2005
    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 (18)

    Customs (18)
    piedras decorativas para jardin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    macetas decorativas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    piedras decorativas para jardin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TROPICAL PARCEL PANAMA S.A vigente
    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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada