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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    TOPOCONSTRUYE,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
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    Related members (16)

    Related members (16)
    MOISES HERMOGENE CARBONELL
    • SUSCRIPTOR
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    JEREMY AXEL TORRES MACRE
    • SUBSECRETARIO
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    ELVIS DANIEL GUERRA VAQUEZ
    • PRESIDENTE - VICEPRESIDENTE - TESORERO - SECRETARIO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA. .
    • REPRESENTANTE
    GILBERTO ANTONIO REINA SOSA
    • DIRECTOR - SUBSECRETARIO
    View
    MOISES CARBONELL.
    • AGENTE RESIDENTE
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    HECTOR ARIEL CANDANEDO RIVERA
    • DIRECTOR - VICEPRESIDENTE
    View
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA. .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGROFORESTAL LOS GUAYACANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2020
    Related members: 1
    View

    INVERSIONES VERDE FELIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 1
    View

    VIDAPRAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2023
    Related members: 1
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOPOCONSTRUYE S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada