Loading
Updated at 02 Nov 2024
Panama

Corporations and Foundations

TOP AMERICA INTERNATIONAL, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 19/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (6)

Related members (6)
GUOLIANG HOU
SUSCRIPTOR - DIRECTOR / SECRETARIO
XIAOYU CHEN DE HOU
SUSCRIPTOR - DIRECTOR / PRESIDENTE
JINYUN CHEN
DIRECTOR / TESORERO
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO O TESORERO.
REPRESENTANTE
CARLOS ALBERTO CHUNG AMPUDIA
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

SHUNDA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2012
Related members: 5

IMPORTADORA AMERICA PTY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2016
Related members: 3

PANAMA CHEN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2015
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (466)

Customs (466)
estribo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
accesorios para vehículos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
barra de techo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
No results found

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

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada