Panama
Corporations and Foundations
TROPICAL DEGIL DE PANAMA,S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
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
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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22/06/17
Document submitted
Related members (7)
Related members (7)
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LUIS MORALES
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DIRECTOR
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CARLOS PEREZ TUÑON
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DIRECTOR - PRESIDENTE
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SALIM MORDOK
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SECRETARIO - DIRECTOR - TESORERO
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EL SECRETARIO - TESORERO EN AUSENCA DEL PRESIDENTE.
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REPRESENTANTE
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GERARDO ANTONIO SIMEON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2003
Related members: 7
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CATHEDRAL RESTAURANT INVESTMENTS,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2001
Related members: 6
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General index
TROPICAL DEGIL...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TROPICAL DEGIL...
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 DEGIL...
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 DEGIL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TROPICAL DEGIL...
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 DEGIL...
Organizacion actualizada