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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPACAYA HOLDINGS CORP.

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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.

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    Related members (5)

    Related members (5)
    MELHADO MENDOZA & ASOCIADOS
    • AGENTE RESIDENTE
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    YAKIBEL YINETH CHIRÚ VÁSQUEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JAIME JAVIER GONZÁLEZ NÚÑEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PETTITE INTERNATIONAL HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2023
    Related members: 5
    View

    HEDGES DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2023
    Related members: 3
    View

    MAISIE HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2023
    Related members: 3
    View
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