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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    TOPAZ OVERSEAS CORPORATION.

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    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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    Related members (21)

    Related members (21)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO LACHMAN VARELA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
    RUBY DIRECTORS LIMITED
    • Director / Presidente
    DIAMOND SECRETARIES LIMITED
    • Director / Secretario
    SAPPHIRE DIRECTORS LIMITED
    • Director / Tesorero
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    KIM MORGAN (SUPLENTE)
    • DIRECTORES
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    JULIE ROBINSON
    • DIRECTORES - TESORERO
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    RUBY DIRECTORS LIMITED
    • Director
    SAPPHIRE DIRECTORS LIMITED
    • Director
    RUBY DIRECTORS LIMITED
    • Presidente
    EMERALD DIRECTORS LIMITED
    • Director
    EMERALD DIRECTORS LIMITED
    • Tesorero
    DIAMOND SECRETARIES LIMITED
    • Secretario
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
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    Related organizations (1062) Other organizations with which this organization shares directors and dignitaries.

    CHAPTER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1999
    Related members: 8
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    PROJECT ADMINISTRATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1999
    Related members: 8
    View

    CITIWIDE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1985
    Related members: 7
    View
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