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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TROPICAL INVESTMENTS HOLDINGS, 8828353

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    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
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    Related members (10)

    Related members (10)
    JUAN JOSE CARLOS SUAREZ
    • DIRECTOR - PRESIDENTE
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    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    GLADYS MARITHZA RUIZ SANCHEZ DE VIELMAN
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TROPICALES INTERNACIONAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 10
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    PRIAES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 6
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    BUTLER HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1984
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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