Updated at 17 Apr 2024
Panama
Corporations and Foundations
TOPACIO REALTY, S.A.
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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
Solo con suscripción
Changes history
Changes history
Business
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28/06/24
Document submitted
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16/06/24
Document submitted
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17/04/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
EZRA ATTIA
•
DIRECTOR / SECRETARIO
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DAVID ATTIA
•
DIRECTOR / TESORERO
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MARCO ATTIA
•
DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO
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REPRESENTANTE
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JOSE CHIRINO RUIZ
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DIRECTOR / SECRETARIO
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LUIS DEMETRIO CHIRINO TAGAROPULOS
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DIRECTOR / TESORERO
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MARIA TAGAROPULOS HALWANY DE CHIRINO
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1982
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/1994
Related members: 4
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General index
TOPACIO REALTY...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPACIO REALTY...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOPACIO REALTY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOPACIO REALTY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOPACIO REALTY...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
TOPACIO REALTY...
Organizacion actualizada