Updated at 04 May 2024
Panama
Corporations and Foundations
INVERSIONES TROPICALES INTERNACIONAL SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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04/05/24
Document submitted
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11/03/24
Document submitted
Related members (10)
Related members (10)
JUAN JOSE CARLOS SUAREZ
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PRESIDENTE - DIRECTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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GLADYS MARITHZA RUIZ SANCHEZ DE VIELMAN
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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.
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REPRESENTANTE
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QUIJANO & ASOCIADOS
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
TROPICAL INVESTMENTS HOLDINGS, 8828353 Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1984
Related members: 4
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General index
INVERSIONES TR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 02/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TR...
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
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Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada