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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TOP SHOPS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    EDGARDO GUTIERREZ RODRIGUEZ
    • DIRECTOR
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    LIDEMAR GONZALEZ
    • DIRECTOR - TESORERO
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    JONATHAN ZACHARY LEVITAM COHEN
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FDI FASHION DIRECT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 6
    View

    FDI FASHION DIRECT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2005
    Related members: 6
    View

    JOY TOP SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (134)

    Customs (134)
    blusas d'dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pantalon / jeans d'dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos d'dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    GRUPO TOP SHOPS, S.A 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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    GRUPO TOP SHOPS, S.A en solicitud
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada