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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPACIO SERVICES CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    SILVIA MARIA DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CARMEN DEL PINO DE LA GUARDIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    DEIKA MICELA NIETO VILLAR
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MONSAC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 9
    View

    GOODS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 6
    View

    ADON SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1998
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada