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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ANONIMA TOPS TRADING CORPORATION

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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

    Related members (8)

    Related members (8)
    MICHELE M. LASSO B.
    • AGENTE RESIDENTE
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    JHON JAIRO ORTIZ
    • DIRECTOR - SECRETARIO
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    JOSE DANIEL ORTIZ
    • DIRECTOR - TESORERO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CORTINAS AISLANTES COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 2
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    PREMIUM MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 2
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    CORTINAS AISLANTES ANDALUCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 2
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    Official Gazette (1)

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