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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPONEF S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    JULIANNY ALEJANDRA ECKHOFF HERNANDEZ
    • AGENTE RESIDENTE
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    NADJA NADINA VEGA NAME
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    FABIOLA DE LOS ANGELES VEGA NAME
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO TECNICO DE LIMPIEZA, S.A. (STL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
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