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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP PROPERTIES 50, 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
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    Related members (12)

    Related members (12)
    LUIS CARLOS MOTTA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    RAMON FABREGA GALINDO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE; EN AUSENCIA DE ESTE, EL VICEPRESIDENTE; EN AUSENCIA DE ESTE, EL SECRETARIO;EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (421) Other organizations with which this organization shares directors and dignitaries.

    CHUMICO PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 5
    View

    NELFIX UNIVERSAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1985
    Related members: 4
    View

    AFEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 402278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 402280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 402281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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