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TROPICAL FINANCIAL CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 292908-36-43788
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

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
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JOSE FERNANDO SOTO Director 538
    Role: Director
    Links: 538
  • Name JORGE ENRIQUE SANCHEZ Director 205
    Role: Director
    Links: 205
  • Name RAFAEL ORTIZ Director 79
    Role: Director
    Links: 79
  • Name JOSE FERNANDO SOTO President 538
    Role: President
    Links: 538
  • Name JORGE ENRIQUE SANCHEZ Treasurer 205
    Role: Treasurer
    Links: 205
  • Name JORGE ENRIQUE SANCHEZ Secretary 205
    Role: Secretary
    Links: 205
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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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: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.