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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP FUEL S.A.(TOFUSA)

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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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARIA DEL CARMEN GIRALDEZ STOUTE
    • DIRECTOR / PRESIDENTE
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    VALDIVIESO & CO.
    • AGENTE RESIDENTE
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    JAIRO GUARDIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE LA PRESIDENTA Y EL SECRETARIO LA EJERCERA EL TESORERO Y EN AUSENCIA DE LA PRESIDENTA SECRETARIO LA EJERCERA LA VOCAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CATAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 2
    View

    CLINICAS Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1978
    Related members: 2
    View

    BLAUEN STEIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (10)

    Operation permits (10)
    TOP FUEL - SUCURSAL NO. 2 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOP FUEL - SUCURSAL NO. 2 CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOP FUEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-11-27 Source: La Estrella
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    Organizacion actualizada