Updated at 08 Apr 2024
Panama
Corporations and Foundations
BILLARES TOP PLACE, SOCIEDAD ANÓNIMA
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/06/16
Document submitted
Related members (7)
Related members (7)
Lic. SHIELA VANESSA RIOS SAMUDIO
•
AGENTE RESIDENTE
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AGENTE RESIDENTE - AGENTE RESIDENTE
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TAMARA KAM DE LA ROSA
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DIRECTOR - TESORERO
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OSCAR KAM FLORES
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA LA TESORERA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
GANADERA Y REFORESTADORA RIO CHIQUITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2012
Related members: 8
|
BILLARES Y DISTRIBUIDORA TOP PLACE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2009
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2008
Related members: 5
|
General index
BILLARES TOP P...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BILLARES TOP P...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BILLARES TOP P...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BILLARES TOP P...
Operation permits (0)
Operation permits (0)
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Operations index
BILLARES TOP P...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BILLARES TOP P...
Organizacion actualizada