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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP PTY OFFICE PROPERTY INC.

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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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    Related members (7)

    Related members (7)
    RICARDO ALBERTO TAFT FORD
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS VALLARINO VILLAVERDE
    • DIRECTOR
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    CARLOS MANUEL VALLARINO VILLAVERDE
    • DIRECTOR / PRESIDENTE - TESORERO
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    SALVO QUE LA JUNTA DIRECTIVA, DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO ARIAS Y LÓPEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TAVA ADVISORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 3
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    FUNDACION FUERZA INDEPENDIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2019
    Related members: 3
    View

    NATCAM PLAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2023
    Related members: 3
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