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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TOCUMEN TOP PROPERTIES INC

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    ALFREDO ALEMÁN MIRANDA
    • DIRECTOR / SECRETARIO
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    MURIEL ALVARADO
    • SUSCRIPTOR
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    ARTURO ZÁRATE ROCHA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTR PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    CLAUDIA MEJÍA GOLLNER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO PANAMERICAN TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2010
    Related members: 2
    View

    COSMO PUBLICIDAD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 2
    View

    MAFRIS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 237580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 236762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada