Panama
Corporations and Foundations
THEO TROPICAL COCOA, S.A.
Last query to official sources on 14 Aug 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/04/23
Document submitted
-
07/07/20
Operation permit cancelation
-
19/05/20
Document submitted
Related members (9)
Related members (9)
CLAUDIA MEJÍA GOLINER
•
AGENTE RESIDENTE
|
CLAUDIA MEJIA
•
DIRECTOR / TESORERO
|
DANELIS DEL CARMEN NORIEGA
•
DIRECTOR / SECRETARIO - APODERADO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
DANELYS HARRY
•
DIRECTOR / SECRETARIO
|
PETRA KOLLMANNSBERGER
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
FOREST FINANCE PROJECT DEVELOPMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2008
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 6
|
General index
THEO TROPICAL ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
|
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/05/2020
|
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/09/2017
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
THEO TROPICAL ...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
THEO TROPICAL ...
Government payments (2)
Government payments (2)
|
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THEO TROPICAL ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
THEO TROPICAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THEO TROPICAL ...
Organizacion actualizada