Updated at 08 Apr 2024
Panama
Corporations and Foundations
TOP - TIER CONSULTING INTERNATIONAL INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
-
29/12/23
Document submitted
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29/12/23
Document submitted
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13/01/23
Document submitted
Related members (8)
Related members (8)
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DEIVY RUIZ ABARC
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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STEVEN ARTURO RUIZ MONTOYA
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR L PRESIDENTE, EN SU AUSENCIA SERA EJECIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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BML LEGAL GROUP
•
AGENTE RESIDENTE
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ANDREW SCOTT BERGER
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (164)
Related organizations (164)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 6
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General index
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Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (1)
Operation permits (1)
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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Operations index
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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 (0)
News (0)
No results found
Publications index
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Organizacion actualizada