Updated at 18 Nov 2024
Panama
Corporations and Foundations
TOPTRADE INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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15/06/24
Document submitted
Related members (8)
Related members (8)
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ILKA MARIA ORTEGA
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SUSCRIPTOR
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GIANLUCA BERTI
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DIRECTOR / SECRETARIO - TESORERO
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FONSECA Y ASOCIADOS
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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RAPHAELLA SILVEIRA NOVAES
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DIRECTOR / TESORERO
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ICAZA, GONZALEZ-RUIZ & ALEMAN.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2015
Related members: 1
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PROVISION & LOGISTICA TAVASI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2023
Related members: 1
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General index
TOPTRADE INVES...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/09/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/09/2017
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPTRADE INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOPTRADE INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOPTRADE INVES...
Operation permits (1)
Operation permits (1)
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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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Operations index
TOPTRADE INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOPTRADE INVES...
Organizacion actualizada