Updated at 16 Apr 2024
Panama
Corporations and Foundations
TOP SPORT HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/04/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (8)
Related members (8)
ROBERTO DI SERIO
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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RAUL E. RODRIGUEZ ARAUZ
•
AGENTE RESIDENTE
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RAUL ANDRES RODRIGUEZ VIRZI
•
DIRECTOR / VICEPRESIDENTE - SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE, EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO.
•
REPRESENTANTE
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JORGE ELIECER ESPINOSA
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AGENTE RESIDENTE
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MASSIMO ZOLLI
•
DIRECTOR / SECRETARIO
|
PEREZ HUGO
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
TOP SPORT HOLDINGS CARIBE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2008
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2018
Related members: 3
|
BALBOA STAR STEVEDORE COMPANY (BSSC), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2012
Related members: 2
|
General index
TOP SPORT HOLD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP SPORT HOLD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TOP SPORT HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TOP SPORT HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
TOP SPORT HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOP SPORT HOLD...
Organizacion actualizada