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TROPI HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733958-2-2023
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155733958 Mercantil
Registration date
28/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights TROPI HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733958-2-2023

Executives TROPI HOLDING GROUP S.A. (6)

Name
Role
Links
View
  • Name HÉCTOR JAFETH BERGUIDO TORRES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CECIBEL CARRASCO SÁNCHEZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name CECIBEL CARRASCO SÁNCHEZ Director / President 99
    Role: Director / President
    Links: 99
  • Name KRISNIA HAYDEE LÓPEZ GUERRA Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name HÉCTOR JAFETH BERGUIDO TORRES Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name ALEJANDRO VIVES REBOLLO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL APODERADO GENERAL QUE SE NOMBRA O POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPI HOLDING GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 146370/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 146385/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 146385/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90155/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78542/2023 (0) 28/02/2023
    Date: 28/02/2023

Entries / Precedence TROPI HOLDING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TROPI HOLDING GROUP S.A.: Summary of TROPI HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2023. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.