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Updated 881
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Reported capital $ 1,426,000

TROPICAL PREMIUM CLUB INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,6861,007,204 total
RUC: 1922768-1-726442
Total views
131
Avg / month
11
Year peak
22
Current month -50.0 % vs Sep
11

Company information

Folio
726442 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights TROPICAL PREMIUM CLUB INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1922768-1-726442

Executives TROPICAL PREMIUM CLUB INC. (6)

Name
Role
Links
View
  • Name FRANCISCO JAVIER AUGE NAVAS Director 8
    Role: Director
    Links: 8
  • Name OSCAR JORGE IGLESIAS CID Director 8
    Role: Director
    Links: 8
  • Name FLORENCIA SORRIBAS AZNAR Secretary 8
    Role: Secretary
    Links: 8
  • Name FRANCISCO JAVIER AUGE NAVAS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name FLORENCIA SORRIBAS AZNAR Director 8
    Role: Director
    Links: 8
  • Name OSCAR JORGE IGLESIAS CID President 8
    Role: President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PER- SONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL PREMIUM CLUB INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 378365/2021 (0) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -11140989- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722815- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6722469- (MASTER INFORMATION) Entry 24374/2011 (0) 08/02/2011
    Date: 08/02/2011

Entries / Precedence TROPICAL PREMIUM CLUB INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONST. SOCIEDAD, Qualification Rights 2011
    Year: 2011
About TROPICAL PREMIUM CLUB INC.: Summary of TROPICAL PREMIUM CLUB INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/2011. Estimated traffic: 131 total visits (peak 22). Position: #13,686 of 1,007,204. See representatives, branches, documents and filings.