Panama
Corporations and Foundations
TROPICAL 168 GROUP, S.A.
Last query to official sources on 16 Jun 2025
update
Search for updates
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
-
18/06/25
Document submitted
Related members (6)
Related members (6)
MICHAELL CHENG ZHANG
•
DIRECTOR / TESORERO
|
NOHELY NIETO SARMIENTO
•
AGENTE RESIDENTE
|
ALEJANDRO CHENG ZHANG
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 4
|
INMOBILIARIA CAPITAL GOLD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2010
Related members: 4
|
General index
TROPICAL 168 G...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROPICAL 168 G...
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 (0)
Brands (0)
No results found
Assets index
TROPICAL 168 G...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TROPICAL 168 G...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TROPICAL 168 G...
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
TROPICAL 168 G...
Organizacion actualizada