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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP MART INDUSTRIES, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAFAEL MOISES MIZRACHI BEHAR
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANGEL COHEN RICHA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    AQUALINA 14B S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2008
    Related members: 6
    View

    TRANSINTERNATIONAL CARRIER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 6
    View

    GRUPO MEC N2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2010
    Related members: 5
    View
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    Official Gazette (1)

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