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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP INMOBILIARIA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE - DIRECTOR
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    LIDIA TERESA DAWKINS REYES
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE - TESORERO - REPRESENTANTE
    • PRESIDENTE - DIRECTOR
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    LAURIS GILLES PASCAL DESLEX
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    CARMEN HEREDIA FLORES REYES
    • APODERADO - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SECURE SOLUTION,SA..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1997
    Related members: 2
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    ADMINISTRADORA DE AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 2
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    INSPECCIONES DE INMUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 65800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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