Updated at 15 May 2024
Panama
Corporations and Foundations
TROPICAL SOIL INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (17)
Related members (17)
PILAR VALENTINA EPIFANIO ORLANDO
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SUSCRIPTOR
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CARLOS ORTEGA
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DIRECTOR
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JOAQUIN OSCAR BENAVIDES AROSEMENA
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SUSCRIPTOR
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VIELKA TORIBIO DE UREÑA
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DIRECTOR - SECRETARIO
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BALLARD & BALLARD
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AGENTE RESIDENTE
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HERIBERTO ORTEGA
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DIRECTOR - PRESIDENTE
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SE OTORGA PODER A FAVOR DE MARIA VICTORIA JIMENEZ SEGUN DOCUMENTO 1722442 FICHA 669204 DE LA SECCION DE MERCANTIL DESDE EL 4 DE FEBRERO DE 2010
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Apoderado
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE PROPÓSITO.
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REPRESENTANTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (2437)
Related organizations (2437)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2005
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 12
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General index
TROPICAL SOIL ...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 11 (RESTRICCIONES) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROPICAL SOIL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TROPICAL SOIL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TROPICAL SOIL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TROPICAL SOIL ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TROPICAL SOIL ...
Organizacion actualizada