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TROPICAL FRUIT EXPORT & IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,9761,006,803 total
RUC: 1242001-1-591421
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
591421 Mercantil
Registration date
14/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights TROPICAL FRUIT EXPORT & IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1242001-1-591421

Executives TROPICAL FRUIT EXPORT & IMPORT, S.A. (4)

Name
Role
Links
View
  • Name JORGE LUIS ORTEGA OLIVARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFREDO JAEN TEJADA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ROBERTOCARLOS TRISTAN DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE LUIS ORTEGA OLIVARES Director 3
    Role: Director
    Links: 3
  • Name ROBERTOCARLOS TRISTAN DIAZ Director 3
    Role: Director
    Links: 3
  • Name ALFREDO JAEN TEJADA Director 19
    Role: Director
    Links: 19
  • Name JORGE LUIS ORTEGA OLIVARES President 3
    Role: President
    Links: 3
  • Name ROBERTOCARLOS TRISTAN DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALFREDO JAEN TEJADA Secretary 19
    Role: Secretary
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL FRUIT EXPORT & IMPORT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466116/2024 (0) 26/11/2024
    Date: 26/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 335592/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2024
    Date: 26/08/2024
  • Act Entry Id -11153145- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659459- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6527807- (MASTER INFORMATION) Entry 207316/2007 (0) 14/11/2007
    Date: 14/11/2007

Entries / Precedence TROPICAL FRUIT EXPORT & IMPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Corrección de Generales 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TROPICAL FRUIT EXPORT & IMPORT, S.A.: Summary of TROPICAL FRUIT EXPORT & IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2007. Estimated traffic: 32 total visits (peak 5). Position: #645,976 of 1,006,803. See representatives, branches, documents and filings.