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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOPO TECH, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    ROBERTO MORENO HILBERT
    • DIRECTOR / PRESIDENTE
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    GIOVANNA MARIE BOTTA DE MORENO
    • DIRECTOR / SECRETARIO
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    RAFAEL ANTONIO BLOTTA CARVAJAL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    GUADALUPE BLOTTA MORENO
    • AGENTE RESIDENTE
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    ROBERTO MORENO TRIBALDOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (240) Other organizations with which this organization shares directors and dignitaries.

    PAN CANAL MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 5
    View

    KEENE TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    GALPART FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TOPO TECH, INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada