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TROPICAL DEGIL DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,8471,007,204 total
RUC: 361008-62-65378
Total views
138
Avg / month
12
Year peak
17
Current month +87.5 % vs Sep
15

Company information

Folio
361008 Mercantil
Registration date
07/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TROPICAL DEGIL DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION DE PRODUCTOS DE LIMPIEZA, JABONES DESODORANTES Y COSMETICOS.
Legal representative
ISRAEL MORDOCH
RUC
361008-62-65378

Branches / Establishments (1)

Trade name
Address
  • Trade name TROPICAL DEGIL DE PANAMA, S.A.
    URB. VIA BOYD ROOSEVELT, MILLA 8, VILLA ZAITA, GALERIA NO. 2, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, MILLA 8, VILLA ZAITA, GALERIA NO. 2, PANAMÁ PANAMÁ LAS CUMBRES

Executives TROPICAL DEGIL DE PANAMA,S.A. (6)

Name
Role
Links
View
  • Name SHARLY GABAY Subscriber 38
    Role: Subscriber
    Links: 38
  • Name EUCLIDES ESCUDERO Subscriber 178
    Role: Subscriber
    Links: 178
  • Name SALIM MORDOK Director 11
    Role: Director
    Links: 11
  • Name CARLOS PEREZ TUÑON Director 45
    Role: Director
    Links: 45
  • Name LUIS MORALES Director 259
    Role: Director
    Links: 259
  • Name CARLOS PEREZ TUÑON President 45
    Role: President
    Links: 45
  • Name SALIM MORDOK Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SALIM MORDOK Secretary 11
    Role: Secretary
    Links: 11
  • Name EL SECRETARIO - TESORERO EN AUSENCA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL DEGIL DE PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263855/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2017
    Date: 23/06/2017

Entries / Precedence TROPICAL DEGIL DE PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TROPICAL DEGIL DE PANAMA,S.A.: Summary of TROPICAL DEGIL DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1999. Estimated traffic: 138 total visits (peak 17). Position: #99,847 of 1,007,204. See representatives, branches, documents and filings.