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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPI'S ENTERPRISE INC.

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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
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/12/83

      Document submitted

    Related members (7)

    Related members (7)
    ELIAS JIMENEZ
    • AGENTE RESIDENTE
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    JULIO ENRIQUE LOBON
    • TESORERO
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    JIMMY MOLINA
    • DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BOCHICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1990
    Related members: 6
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    CHASIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1984
    Related members: 2
    View

    WINTER SEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1984
    Related members: 2
    View
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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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