Updated at 05 Nov 2024
Panama
Corporations and Foundations
TOPKAPI FINANCIAL, S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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21/12/23
Document submitted
Related members (11)
Related members (11)
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SANFORD SCHWARTZ
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PRESIDENTE - DIRECTOR
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MERCEDES MORAIS DE CARBON
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SUSCRIPTOR
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EDUARDO JAEN
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TESORERO - DIRECTOR
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EL PRESIDENTE Y A FALTA DEL PRESIDENTE LO SERA EL PRIMER VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL SEGUNDO VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1998
Related members: 10
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DYNAMIC CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 5
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General index
TOPKAPI FINANC...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2016
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Asiento Id -7019041- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/05/1983
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPKAPI FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOPKAPI FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOPKAPI FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOPKAPI FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOPKAPI FINANC...
Organizacion actualizada