Updated at 17 Dec 2024
Panama
Corporations and Foundations
INVERSIONES TOPACIO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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09/03/16
Document submitted
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08/06/15
New estate
Related members (7)
Related members (7)
MATTHYSSE Y ASOCIADOS
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AGENTE RESIDENTE
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ROY MATTHYSSE
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SUSCRIPTOR
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JOSE RIVERA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1996
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1991
Related members: 6
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General index
INVERSIONES TO...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/03/2016
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Asiento Id -6580428- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/01/1998
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES TO...
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
INVERSIONES TO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES TO...
Organizacion actualizada