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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    TOPKAPI PANAMA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    ANITA RUTH THOMAS
    • SUSCRIPTOR
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    CORNELIA CASTILLO HERNANDEZ
    • TESORERO - DIRECTOR
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    MARIA DEL CARMEN DE DIEGO
    • PRESIDENTE - DIRECTOR
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    LA SOCIEDAD TOPKAPI PANAME, S.A OTORGA PODER GENERAL A FAVOR DE MERCEDES MORAIS VDA. DE CARBON O THELMA MERCEDES MORAIS VDA. DE CARBON SEGUN CONSTA A LA FICHA 12855 DOCUMENTO 129744 DE LA SECCION DE MERCANTIL DE HOY 17 DE JULIO DE 2000.
    • Apoderado
    EL PRESIDENTE, A FALTA DEL PRESIDENTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS EL SUBSECRETARIO.
    • REPRESENTANTE
    LA SOCIEDAD TOPKAPI PANAMA , S.A. OTORGA PODER GENERAL A FAVOR DE ANA MERCEDES CARBON HERBERT SEGUN CONSTA A LA FICHA 12855 DOCUMENTO 129747 DE LA SECCION DE MERCANTIL DE HOY 17 DE JULIO DE 2000.
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    MONTECARLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1959
    Related members: 6
    View

    ANAMER INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1983
    Related members: 4
    View

    CRIDAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1981
    Related members: 4
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    Official Gazette (1)

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