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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TROPICAL TRAVEL,S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Changes history
    Business

    • 01/11/24

      New legal edict

      Solo con suscripción

    • 06/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO AHAMED CASTILLO
    • PRESIDENTE - DIRECTOR
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    EDSON ARODYS GOMEZ CONCEPCION
    • SUSCRIPTOR
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    EDUARDO AHAMED CASTILLO MUÑOZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE ESCUELAS, S.A. (ADESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1984
    Related members: 6
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    VECTOR360, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2002
    Related members: 2
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    AIRES AVIATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30227399
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27060413
    Solo con suscripción
    Solo con suscripción
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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)
    TROPICAL TRAVELS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    OCEAN 2 OCEAN PANAMA vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada