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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    TROPICAL ESCAPES MANAGEMENT CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    EDGARDO MATTEO BARSALLO
    • SUSCRIPTOR
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    THORSTEN KARL WILHELM KNOPF
    • PRESIDENTE - DIRECTOR
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    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE HASTA QUE LA JUNTA DIRECTIVA DESIGNE OTRO, PERO ESTE PODRADELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SIMON & PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 9
    View

    FUNDACION GENZSOFIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2011
    Related members: 6
    View

    KM GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 690 (A)
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    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TROPICAL ESCAPES MANAGEMENT CORP vigente
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    Social Security Fund (0)

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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
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    Solo con suscripción
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    News (0)

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