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TROPICAL FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
63
Avg / month
5
Year peak
12
Current month -58.3 % vs Nov
5

Company information

Folio
433610 Mercantil
Registration date
16/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TROPICAL FINANCIAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TROPICAL FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name YAZMIN YOVALYS BARRIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ILKA ITZEL LOPEZ DE CABRERA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 706
    Role: Resident Agent
    Links: 706
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORE- RO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL FINANCIAL GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133939/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 558392/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence TROPICAL FINANCIAL GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TROPICAL FINANCIAL GROUP S.A.: Summary of TROPICAL FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2003. Estimated traffic: 63 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.