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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA TOPACIO DE LATINOAMERICA 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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    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

    • 02/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NANDER RICARDO DE OBALDIA SERRANO
    • PRESIDENTE - DIRECTOR
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    JUAN ELOY GOMEZ MORENO
    • SECRETARIO - DIRECTOR
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    ADELINA CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE AMBOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    HAYDEE MONTENEGRO CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE AMBOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NATURALEZA FELIZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2006
    Related members: 8
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    ZODIAC MARITIME ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1991
    Related members: 3
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    FUNDACION MAIROJA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2012
    Related members: 2
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