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    • Panama

    Corporations and Foundations

    DESARROLLO INMOBILIARIO TROPICANA S.A.

    Last query to official sources on 03 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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (16)

    Related members (16)
    OGUEL ALEJANDRO SUERO
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    ALEXANDER DE GRACIA LEZCANO
    • DIRECTOR
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    JERSON ALEX ESPINOZA LAZO
    • DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SE-RA EL TESORERO.
    • REPRESENTANTE
    FRANCISCA MELENDEZ
    • TESORERO - DIRECTOR
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    OLGA CRISTINA ACOSTA
    • PRESIDENTE - DIRECTOR
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    ALBERTO CHAMEN
    • DIRECTOR / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DE JESSY SAMAAN SEGÚN DOCUMENTO 2127633 DESDE EL 23 DE FEBRERO DEL2002
    • Apoderado
    DE ARAUJO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SE- RA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SE- RA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (413) Other organizations with which this organization shares directors and dignitaries.

    MAZAL TOB INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 12
    View

    DINIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 10
    View

    AKOL LETOBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 10
    View
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    Real estate (72)

    Real estate (72)
    File: Nº 67633
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67631
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 7315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada