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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    TOPOTECN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (6)

    Related members (6)
    BETTY DE CHEA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    FONG IGNACIO CHEA CEDEñO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN CARLOS WATTS CHEA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AETNA REALTOR,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 3
    View

    CORPORACION YARLEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 2
    View

    PROTONMED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TOPOTECN, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada