LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TROPICAL HOLDING INVESTMENTS ASSOCIATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,4201,007,204 total
Total views
58
Avg / month
5
Year peak
17
Current month -50.0 % vs Sep
3

Company information

Folio
155646973 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights TROPICAL HOLDING INVESTMENTS ASSOCIATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TROPICAL HOLDING INVESTMENTS ASSOCIATION INC. (7)

Name
Role
Links
View
  • Name CHACON & ASOCIADOS ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARTIR RIVERA FUENTES Director / President 68
    Role: Director / President
    Links: 68
  • Name DANITZA MABEL MEDINA CALDERÓN Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name ALLAN OBED ATENCIO GALLARDO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MARTIR RIVERA FUENTES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN JERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL HOLDING INVESTMENTS ASSOCIATION INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131299/2017 (0) 30/03/2017
    Date: 30/03/2017

Entries / Precedence TROPICAL HOLDING INVESTMENTS ASSOCIATION INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TROPICAL HOLDING INVESTMENTS ASSOCIATION INC.: Summary of TROPICAL HOLDING INVESTMENTS ASSOCIATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2017. Estimated traffic: 58 total visits (peak 17). Position: #553,420 of 1,007,204. See representatives, branches, documents and filings.