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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TOP HORSES INTERNATIONAL 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
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    Related members (8)

    Related members (8)
    MARCO FRITSCH
    • DIRECTOR - PRESIDENTE
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    DIETER GROZINGER DE ROSNAY
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GEORGES WEYER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA O IN- CAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESKILDSEN & ESKILDSEN.
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA O IN- CAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    BERGANZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 7
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    TAFIRA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 4
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    HALOMAC INVSTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 4
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    Official Gazette (1)

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