Updated at 17 Nov 2024
Panama
Corporations and Foundations
TOP SPORT HOLDINGS CARIBE S.A.
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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
Changes history
Changes history
Business
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28/12/23
Document submitted
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
11/10/19
Document submitted
Related members (10)
Related members (10)
ROBERTO DI SERIO
•
DIRECTOR / PRESIDENTE
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|
GIOVANI GOZI
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SUSCRIPTOR
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G & R. ABOGADOS
•
AGENTE RESIDENTE
|
ANNETTE MEDINA
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (512)
Related organizations (512)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2008
Related members: 8
|
YARD ADVERTISING CONSULTING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 8
|
General index
TOP SPORT HOLD...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 8 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP SPORT HOLD...
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
TOP SPORT HOLD...
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
TOP SPORT HOLD...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TOP SPORT HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TOP SPORT HOLD...
Organizacion actualizada