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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP FIX REPARACIONES PROFESIONALES DE PANAMA S.A.

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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
    event
    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

    • 06/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERIC GUILLEN BERROCAL
    • APODERADO - DIRECTOR / PRESIDENTE
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    DANIELA ANDREA BARRAGAN
    • SUSCRIPTOR
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    CARLOS JAEN CEIJAS
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, EN AUSENCIA DE AMBOS POR LA TESORERA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    DINORAH DE LA CARIDAD SILVERA
    • DIRECTOR / SECRETARIO
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    MILENA DEL VALLE TORRIVILLA SALAZAR
    • DIRECTOR / TESORERO
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    ERIC GUILLEN BERROCAL, DINORAH DE LA CARIDAD SILVERA, MILENA DEL VALLE TORRIVILLA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TOP SUPPLIERS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 6
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    PANAYUDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 1
    View

    TOP ASSIST 24, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOP FIX CAR cancelado
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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