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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    TOPEMART INC.

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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
    Business

    • 29/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RODRIGO ANDRES PARRA
    • DIRECTOR / TESORERO
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    CLAUDIA OTTATI
    • DIRECTOR / SECRETARIO
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    ALEJANDRO JESUS LLANOS LEONARDI
    • DIRECTOR / PRESIDENTE - APODERADO
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN INDISTINTAMENTE EL PRESIDENTE O EL TESORERO
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    VICENTE PADRON
    • PRESIDENTE - DIRECTOR
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    CESAR FERNANDO MARTIGNANI CHIAVARINI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUCPAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2018
    Related members: 4
    View

    EXIMPTRADE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2020
    Related members: 3
    View

    INCMER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOPEMART, INC cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada