TOP AWARD, S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

12/04/24

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Document submitted

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19/12/23

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02/06/16

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Related members (7)

Actives (6)
Inactives (1)


PRAKASH LALCHAND LALWANI • DIRECTOR - SECRETARIO - SUSCRIPTOR View
VIJAY KUMAR KOTUMAL NARWANI • DIRECTOR - TESORERO View
HARESH UTTAMCHAN DASWANI • SUSCRIPTOR View


DR. JOSE JUAN CEBALLOS HIJO. • AGENTE RESIDENTE View

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

PANCASENTOSA JAYA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/10/1994

Related members: 4

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PANMULTINDO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/05/1994

Related members: 2

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MULTINDO IMPEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/10/1994

Related members: 2

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 09/10/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/07/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/07/2023 Download


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TOP AWARD, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TOP AWARD, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

TOP AWARD, S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

TOP AWARD, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TOP AWARD, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TOP AWARD, S.A.

Operation permits (0)

Operations index

TOP AWARD, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TOP AWARD, S.A.