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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TROPICAL HOMES, 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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    YANETH SERRANO
    • DIRECTOR - TESORERO
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    JUSTINA GUEVARA
    • VOCAL - DIRECTOR
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    ROLANDO URRUTIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CELESTE CABALLERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD SERAN EL REPRESENTANTE LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO DOMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1993
    Related members: 2
    View

    SEGUROS MOLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1996
    Related members: 2
    View

    HOGARES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1991
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS FAROLES 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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada