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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TROPICO AZUL,S.A

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    LIONEL AUBREY FUHER
    • TESORERO - SECRETARIO - PRESIDENTE - DIRECTOR
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    IVONNE MONTENEGRO SALERNO
    • SUSCRIPTOR
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    DIMITRI IVAN TROETSCH WILCOX
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO,TAMBIEN PODRA SER OTORGADA A OTRA PERSONA- MEDIANTE RESOLUSION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.*
    • REPRESENTANTE
    FIRMA FORENSE DE ABOGADOS TROESCH & TROETSCH
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO,TAMBIEN PODRA SER OTORGADA A OTRA PERSONA- MEDIANTE RESOLUSION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.*
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO,TAMBIEN PODRA SER OTORGADA A OTRA PERSONA- MEDIANTE RESOLUSION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.*
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    LOS BALCONES DE CARENERO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 7
    View

    TROPICO VERDE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 7
    View

    ISLA PARAISO ESCONDIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6430
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    WAVE HOUSE AT TIGER TAILS vigente
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    Official Gazette (0)

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    Organizacion actualizada