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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    TOPPNIVA CONSULTING GROUP, INC.

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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.

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    Related members (4)

    Related members (4)
    GAVINO ANTONIO LASSO CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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    JOSE ELIOENAI ARENAS PARDO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    BRAULIO ROMERO ORELLANA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES CONSULTORIAS Y ESTUDIOS AMBIENTALES S.A (CONESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 2
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    LASSO LOMBARDO LEGAL ADVISORS

    Organization type: SOCIEDAD CIVIL
    Registration date: 07/07/2023
    Related members: 1
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