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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPAZIO CONSULTING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    ROBERTA GILARDI
    • DIRECTOR - PRESIDENTE
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    ALBERTO GILARDI
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICE PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1964) Other organizations with which this organization shares directors and dignitaries.

    MAGNI FACIO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1992
    Related members: 6
    View

    A. C. FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1994
    Related members: 6
    View

    SHERWOOD SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada