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    Corporations and Foundations

    TROPICS ZONA LIBRE, S.A.

    Last query to official sources on 27 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
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    ALI FARHAT
    • DIRECTOR - PRESIDENTE
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    AMIRA FARHAT DE FARHAT
    • DIRECTOR - TESORERO
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    WINSTON CHURCHILL JAMES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ORCHARD AVENUE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2021
    Related members: 3
    View

    WARREN AVENUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2022
    Related members: 3
    View

    RAMELLE INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 2
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    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 (28)

    Brands (28)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada