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    • Panama

    Corporations and Foundations

    TROPICAL SOIL INVESTMENT CORP.

    Last query to official sources on 13 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Changes history

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    Related members (18)

    Related members (18)
    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    CARLOS ORTEGA
    • DIRECTOR
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    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO.
    • REPRESENTANTE
    VIELKA TORIBIO DE UREÑA
    • DIRECTOR - SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    HERIBERTO ORTEGA
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER A FAVOR DE MARIA VICTORIA JIMENEZ SEGUN DOCUMENTO 1722442 FICHA 669204 DE LA SECCION DE MERCANTIL DESDE EL 4 DE FEBRERO DE 2010
    • Apoderado
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION TROPICAL SOIL
    Fundación privada • Suspendido
    • MIEMBRO
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    FUNDACION FVJ
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (2437) Other organizations with which this organization shares directors and dignitaries.

    FIRENA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 12
    View

    INDIGO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 12
    View

    NAFERTIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2009
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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