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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP INNOVATION LAB, S.A.

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    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

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    Related members (7)

    Related members (7)
    NICOLE KATZ ZAFRANI DE AVIAD
    • DIRECTOR
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    FERNANDO DAVID OCHOA CASAS
    • SUSCRIPTOR
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    DELVALLE, ESCALONA, LEVY & CORRO
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    NICOLET BH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 6
    View

    YOSAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 2
    View

    ELA FASHION CONCEPT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TOP INNOVATION LAB S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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