FIRTOP CORP.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

09/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
20/12/00

Document submitted

Solo con suscripción

Solo con suscripción
01/12/00

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


ALFARO, FERRER & RAMIREZ • AGENTE RESIDENTE View
LUIS CARLOS ZARAK DE LA GUARDIA • SUSCRIPTOR View
ABDIEL MANSFIELD • DIRECTOR - TESORERO - SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (1437) Other organizations with which this organization shares directors and dignitaries.

MANCOL HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/05/1998

Related members: 5

View

CONRADI MANAGEMENT S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/2000

Related members: 5

View

LEEWARD FINANCIAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/1999

Related members: 5

View

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General index


Asiento Id -10903305- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9614855- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6597310- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 02/12/2000 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

FIRTOP CORP.

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

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Assets index

FIRTOP CORP.

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

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Government index

FIRTOP CORP.

Operation permits (0)

Operation permits (0) No results found

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Operations index

FIRTOP CORP.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FIRTOP CORP.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

FIRTOP CORP.

Public deeds (5)

Court records and edicts (0)

Legal index

FIRTOP CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FIRTOP CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FIRTOP CORP.

Operation permits (0)

Operations index

FIRTOP CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FIRTOP CORP.