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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    TOPOGRAFIA INTEGRAL PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVARO PALMA
    • SUSCRIPTOR
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    RIGOBERTO PALADINEZ SANTAMARIA
    • PRESIDENTE - DIRECTOR
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    GUILLERMO MORAN
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA ESCOGIDO PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PEJOMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1993
    Related members: 2
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    ALPHA NEW CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 1
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    COMITE COMUNITARIO DE DESARROLLO SOSTENIBLES TERIA NACIMIENTO

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/04/2005
    Related members: 1
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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 (1)

    Operation permits (1)
    TOPOGRAFIA INTEGRAL PANAMA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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