Updated at 10 May 2024
Panama
Corporations and Foundations
TOPSHAM FACILITIES CORPORATION
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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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10/05/24
Document submitted
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10/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/10/07
Document submitted
Related members (7)
Related members (7)
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LILIA JUDITH TOVAR DE LEON
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VICEPRESIDENTE - SUBTESORERO - SECRETARIO - DIRECTOR
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DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17797)
Related organizations (17797)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2002
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2006
Related members: 22
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MONEY TREE INVESTMENT SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2004
Related members: 22
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General index
TOPSHAM FACILI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2024
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2024
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Asiento Id -6465382- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/10/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPSHAM FACILI...
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
Assets index
TOPSHAM FACILI...
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
TOPSHAM FACILI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOPSHAM FACILI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOPSHAM FACILI...
Organizacion actualizada