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    Corporations and Foundations

    TROPIMAC S.A.

    Last query to official sources on 20 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
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    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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    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
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    Related members (12)

    Related members (12)
    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
    View
    ADEL YAAFAR CHAHIN
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
    View
    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.)
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA LO SERA CUALQUIERA DE LOS MIEMBROS QUE INTEGRAN LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    GONZALEZ Y CO.,
    • AGENTE RESIDENTE
    View
    TAHER YAAFAR CHAHIM
    • DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
    View
    TAREK YAAFAR CHAHIN
    • TESORERO - VICEPRESIDENTE - DIRECTOR - DIRECTORES - TESORERO - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MATRIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2001
    Related members: 14
    View

    CARIBBEAN FOODS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 11
    View

    AMERICAN FAST FOOD CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1998
    Related members: 10
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 18239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (20)

    Government payments (20)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (17)

    Customs (17)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Social Security Fund (2)
    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
    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