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    • Panama

    Corporations and Foundations

    PANAMA TROPICAL HOLDING, S.A.

    Last query to official sources on 18 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 17/12/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 16/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    FRANCISCO LAY DE LA CRUZ
    • AGENTE RESIDENTE
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    FRANCISCO CRUZ ATENCIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    IVAN PONCE FRANCO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MANCHITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 2
    View

    PROMOTORA DE FORMACION INTEGRAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2004
    Related members: 2
    View

    PAPELERA ALCARJOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada