Updated at 07 Nov 2024
Panama
Corporations and Foundations
TOP HOUSING INVESTMENT CORP.
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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
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24/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/02/24
Document submitted
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28/12/23
Document submitted
Related members (7)
Related members (7)
RAFAEL EDUARDO ATENCIO JAEN
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SUSCRIPTOR
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RUBEN ALBERTO GORDILLO PANIZA
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DIRECTOR / SECRETARIO
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RUBEN ALBERTO GORDILLO
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL UNICO QUE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2020
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/08/2023
Related members: 3
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VISTA CAPITAL INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2024
Related members: 3
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General index
TOP HOUSING IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/02/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP HOUSING IN...
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
Assets index
TOP HOUSING IN...
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 HOUSING IN...
Operation permits (0)
Operation permits (0)
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Operations index
TOP HOUSING IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TOP HOUSING IN...
Organizacion actualizada