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    • Panama

    Corporations and Foundations

    PANAMA TROPICAL FRUVER, S.A

    Last query to official sources on 03 Jul 2025

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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
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 25/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EUCARIO DE JESUS LOPERA RUIZ
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    ZARA CAROLINA LOPERA CORTES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
    View
    LUZ OFELIA CORTES TORO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD. Y EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE, EN AUSENCIA DE ALGUNO DE LOS DOS PRIMEROS DESIGNADOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA RAYCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 16
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    PIEZAS MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1997
    Related members: 14
    View

    COMERCIALIZADORA ZARALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada