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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    TOP FINANCIAL INTERNACIONAL CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Related members (10)

    Related members (10)
    LOTY GOTTLIEB
    • DIRECTOR - SECRETARIO
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    PHILIP GATENO
    • DIRECTOR - TESORERO
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    MARIA CORONA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS EN FORMA INDIVIDUAL, Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RICAURTE ANTONIO TAM ALVAREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS EN FORMA INDIVIDUAL, Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS EN FORMA INDIVIDUAL, Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CINCO GATENO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2009
    Related members: 7
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    UNIFACTORING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 6
    View

    PANAMA PACIFIC FINANCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 6
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    Official Gazette (1)

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