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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP 4 INTERNATIONAL, S.A.

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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
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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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    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 (14)

    Related members (14)
    RAUL NAVARRO MUÑOZ
    • DIRECTOR / TESORERO
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    LIAM TAPIA
    • DIRECTOR / PRESIDENTE
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    ANGEL AUGUSTO CEDEÑO PALACIOS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O A QUIEN LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    LEGAL BOUTIQUE SERVICES S.C.
    • AGENTE RESIDENTE
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    LESLIE KERR
    • DIRECTOR / TESORERO
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    ABRAHAM LOMBARDO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1055) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 6
    View

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 6
    View

    NAMEK INTERNATIONAL ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1992
    Related members: 6
    View
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