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TROPICAL FINANCIAL CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #962,9921,014,021 total
RUC: 292908-36-43788
Total views
22
Avg / month
2
Year peak
4
Current month -66.7 % vs Feb
1

Company information

Folio
292908 Mercantil
Registration date
04/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TROPICAL FINANCIAL CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JOSE FERNANDO SOTO ORTIZ
RUC
292908-36-43788

Branches / Establishments (1)

Trade name
Address
  • Trade name TROPICAL FINANCIAL CORPORATION, INC
    URB. BDA. BELLA VISTA, CALLE 50, EDIF.FENIX, 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BDA. BELLA VISTA, CALLE 50, EDIF.FENIX, 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives TROPICAL FINANCIAL CORPORATION, INC. (5)

Name
Role
Links
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  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE FERNANDO SOTO Director 539
    Role: Director
    Links: 539
  • Name JORGE ENRIQUE SANCHEZ Director 203
    Role: Director
    Links: 203
  • Name RAFAEL ORTIZ Director 79
    Role: Director
    Links: 79
  • Name JOSE FERNANDO SOTO President 539
    Role: President
    Links: 539
  • Name JORGE ENRIQUE SANCHEZ Treasurer 203
    Role: Treasurer
    Links: 203
  • Name JORGE ENRIQUE SANCHEZ Secretary 203
    Role: Secretary
    Links: 203
  • Name PRUDENCIO A. AIZPU Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL FINANCIAL CORPORATION, INC. (0)

Act
Date
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  • No documents

Entries / Precedence TROPICAL FINANCIAL CORPORATION, INC. (0)

Procedure / Document type
Year
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About TROPICAL FINANCIAL CORPORATION, INC.: Summary of TROPICAL FINANCIAL CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1994. Estimated traffic: 22 total visits (peak 4). Position: #962,992 of 1,014,021. See representatives, branches, documents and filings.