LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TROPICAL ZONE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678963-2-2019
Total views
105
Avg / month
9
Year peak
21
Current month -42.9 % vs Sep
4

Company information

Folio
155678963 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)

Highlights TROPICAL ZONE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678963-2-2019

Executives TROPICAL ZONE INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name CYNTHIA ELOISA BROWN Director / President 76
    Role: Director / President
    Links: 76
  • Name SAYRA ZULEMA PEREZ Director / Secretary 367
    Role: Director / Secretary
    Links: 367
  • Name RENE ALBERTO CAMARGO MENESES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name SAYRA ZULEMA PEREZ Subscriber 367
    Role: Subscriber
    Links: 367
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRÁ EL SECRETARIO Ó TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICAL ZONE INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 410755/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157468/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence TROPICAL ZONE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About TROPICAL ZONE INVESTMENT, S.A.: Summary of TROPICAL ZONE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/04/2019. Estimated traffic: 105 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.