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    • Panama

    Corporations and Foundations

    TROPIC STAR LODGE OPERATIONS INC.

    Last query to official sources on 05 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    JOSE ANGEL DE OBALDIA NAVARRO
    • DIRECTOR / SECRETARIO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS ausencias temporales o accidentales, lo suplirÁ el tesorero O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZULEIKA GORDÓN SÁNCHEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DE OBALDIA & NAVARRO SOCIEDAD EN COMANDITA POR ACCIONES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1998
    Related members: 4
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    TSL DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 4
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    FUNDACION DEONAV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2003
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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