TOPAZ ENTERPRISES INC.

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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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Changes history

Business

03/07/24

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Document submitted
03/01/24

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Document submitted
02/06/16

Gazette mention

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Related members (5)

Actives (5)
Inactives (0)


EGBERTO FLORES MORENO • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View
LAURA FRAUCA • VICEPRESIDENTE - TESORERO - DIRECTOR • DIRECTORES - TESORERO - VICE-PRESIDENTE Mostrar mas Mostrar menos View
HERNAN HERRERA • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View

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Related organizations (925) Other organizations with which this organization shares directors and dignitaries.

MARBLE ARCH INVESTMENT COMPANY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/11/1981

Related members: 11

View

ADVANTAGE INDUSTRIES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/01/1980

Related members: 11

View

BURGUNDY DEVELOPMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/07/1979

Related members: 9

View

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Asiento Id -10936156- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10794455- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9149781- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TOPAZ ENTERPRISES INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (5)

Associations (0)

General index

TOPAZ ENTERPRI...

Public deeds (7)

Court records and edicts (0)

Legal index

TOPAZ ENTERPRI...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TOPAZ ENTERPRI...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TOPAZ ENTERPRI...

Operation permits (0)

Operations index

TOPAZ ENTERPRI...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TOPAZ ENTERPRI...