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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP STORAGE, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (10)

    Related members (10)
    IMC LEGAL
    • AGENTE RESIDENTE
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    MARIANELA VARGAS DE SUCCARI
    • SUSCRIPTOR
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    ALFREDO ORLANDO ARGUETA CARBAJAL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    SERGIO QUINTERO
    • DIRECTOR / TESORERO
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    RICARDO JANSON
    • DIRECTOR / SECRETARIO
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    JOSE BENJAMIN DE DIANOUS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    TOPLOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 10
    View

    B.F. BRANDS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 8
    View

    MEDIA ITEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2002
    Related members: 7
    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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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    TOP STORAGE, INC. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TOP STORAGE, INC 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 STORAGE, INC vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada