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TROPICANA FINANCIAL CLUB, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
694971 Mercantil
Registration date
18/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights TROPICANA FINANCIAL CLUB, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TROPICANA FINANCIAL CLUB, INC. (8)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name ITZELA FLORES Subscriber 238
    Role: Subscriber
    Links: 238
  • Name MANUEL ABRAHAM KHALIL HAZIM RUIZ Director 2
    Role: Director
    Links: 2
  • Name MICHAEL PATRICIO HAZIM RUIZ Director 2
    Role: Director
    Links: 2
  • Name AYDA BAHSSA DE HAZIM Director 2
    Role: Director
    Links: 2
  • Name MICHAEL PATRICIO HAZIM RUIZ President 2
    Role: President
    Links: 2
  • Name MANUEL ABRAHAM KHALIL HAZIM RUIZ Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name AYDA BAHSSA DE HAZIM Secretary 2
    Role: Secretary
    Links: 2
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TROPICANA FINANCIAL CLUB, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TROPICANA FINANCIAL CLUB, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About TROPICANA FINANCIAL CLUB, INC.: Summary of TROPICANA FINANCIAL CLUB, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2010. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.