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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TOP VIEW INVEST, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    LUIS PEREIRA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SORAYA CASTRO DE PEDRESCHI
    • SUSCRIPTOR
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    LUCIANA RUDIN-CIRELLI
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS PEREIRA, SEGÚN ESCRITURA 2000 DEL 08 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE FEBRERO DE 2018.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
    VAN KIET UNG.
    • AGENTE RESIDENTE
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    ABEL MAQUERA REYNA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ENIGMA INTERNATIONAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 5
    View

    RUNWAY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2016
    Related members: 3
    View

    CHISPITA'S GRILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 2
    View
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