Updated at 05 Sep 2024
Panama
Corporations and Foundations
TOPAZIO ENTERPRICE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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07/02/24
Document submitted
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07/02/24
Document submitted
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07/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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PATZI ORTIZ
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DIRECTOR - SECRETARIO
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FERNANDO ANTONIO BERROA JOVANE
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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RICARDO BERROA JOVANE
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DIRECTOR - TESORERO
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA LA SECRETARIA Y EN DEFECTO
DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAUL E. RODRIGUEZ ARAUZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA LA SECRETARIA Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LO SERA LA SECRETARIA Y EN DEFECTO
DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1997
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2004
Related members: 2
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General index
TOPAZIO ENTERP...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPAZIO ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOPAZIO ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOPAZIO ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOPAZIO ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOPAZIO ENTERP...
Organizacion actualizada