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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ISLA PARAISO ESCONDIDO, S.A.

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    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
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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

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    Related members (14)

    Related members (14)
    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR
    • DIRECTOR
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    AMY MARIE FUHER
    • DIRECTOR / SECRETARIO
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    A & L ASOCIADOS DEBIDAMENTE REPRESENTADO POR EL LIC. DANIEL ANAYA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO, LA REPRESENTACION LEGAL TAMBIEN PODRA SEROTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA DE AC-CIONES.
    • REPRESENTANTE
    VIRGILIO PINEDA PITTI
    • DIRECTOR - PRESIDENTE
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    LIONEL AUBREY
    • SECRETARIO
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    DIMITRI IVAN TROETSTCH WILCOX
    • TESORERO
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    EL PRESIDENTE O EL SECRETARIO, LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA DE AC- CIONES.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA DE AC- CIONES.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, LA REPRESENTACION LEGAL TAMBIEN PODRA SER OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA DE AC- CIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    TROPICO AZUL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 8
    View

    LOS BALCONES DE CARENERO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 7
    View

    TROPICO VERDE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 7
    View
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    Real estate (1)

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    File: Nº 30228322
    Solo con suscripción
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