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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    TOP INVESTMENTS PANAMA CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IDANIA VARGAS
    • SUSCRIPTOR
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    CECILIA CANTO DE GONZALEZ
    • DIRECTOR - TESORERO
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    LISEIKA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INTEGRITY INVESTING & DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 4
    View

    MAR Y MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 4
    View

    BRISAS 103 4 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    TOP REALTORS 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