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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP ADVERTISING & EVENTS, CORP.

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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
    Business

    Related members (7)

    Related members (7)
    BEATRIZ ANDREA CONTRERAS PRADA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    LLOYD QUINTANA
    • AGENTE RESIDENTE
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    KARELY NATHALY VIVAS ARAQUE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO EJERCERÁN LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVDUAL O EN SU DEFECTO , EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    NERIO JOSE PEÑA NAVAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BD CONSULTORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 2
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    ELEPHANT BLUE CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 1
    View

    STRATEGY TECHNOLOGY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (1)

    Customs (1)
    juego inflable (carpa de bateo)
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ELITE EVENTS & MODELS vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada