Updated at 04 Jun 2024
Panama
Corporations and Foundations
TOPSPIN 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/07/24
Document submitted
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23/07/24
Document submitted
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23/07/24
Document submitted
Related members (15)
Related members (15)
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MONIQUE TRONCONE
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DIRECTOR / SECRETARIO
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FEDERICO J. TAMAYO LAVIE
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DIRECTOR / TESORERO
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FERNANDO E. TAMAYO LAVIE
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DIRECTOR / PRESIDENTE
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BUFETE MF & CO..
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AGENTE RESIDENTE
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DIEGO TAMAYO
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SUBSECRETARIO - DIRECTOR
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FERNANDO TAMAYO
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON
ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2004
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1968
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2010
Related members: 2
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General index
TOPSPIN CORPOR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/07/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 24/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPSPIN CORPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TOPSPIN CORPOR...
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
TOPSPIN CORPOR...
Operation permits (0)
Operation permits (0)
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Operations index
TOPSPIN CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
TOPSPIN CORPOR...
Organizacion actualizada