Updated at 22 Sep 2024
Panama
Corporations and Foundations
TOP PRODUCTS INVESTMENTS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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31/12/23
Document submitted
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31/07/19
Document submitted
Related members (11)
Related members (11)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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LILAH AOUN
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DIRECTOR / TESORERO
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DIXIANA CANDANEDO
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AGENTE RESIDENTE
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ISABEL CANDANEDO DE VELEZ
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TESORERO - DIRECTOR
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JUVENCIO MARTINEZ LIMA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4214)
Related organizations (4214)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1981
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1980
Related members: 14
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General index
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Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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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)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
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Organizacion actualizada