Updated at 20 Dec 2024
Panama
Corporations and Foundations
TOP & SELECTED PROPERTIES S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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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12/06/24
Document submitted
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20/12/23
Document submitted
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11/12/23
Gazette mention
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Related members (21)
Related members (21)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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MAYER MIRO YOHOROS
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DIRECTOR / SECRETARIO
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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RAUL ALEXIS BARNETT GONZALEZ, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILAENA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA
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Apoderado
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JOSE RAMON MENA MAURIZ, NICOLAS ANTONIO SAVAL CHANG, CRISTINA EMILIA LIAKOPOULOS ANDRADE, JESSICA LASSO TORRES DE CAMPOS, MARICEL DE GONZALEZ, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA, PARA QUE LO EJERZAN
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Apoderado
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MAYER MIRO YOHOROS COHEN
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DIRECTOR
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DANIEL LEVY
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DIRECTOR - SECRETARIO
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MODERCHAI ASHKENAZI
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DIRECTOR
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JOSE RAMON MENA MAURIZ, NICOLAS ANTONIO SAVAL CHANG, CRISTINA EMILIA LIAKOPOULOS ANDRADE, JESSICA LASSO TORRES DE CAMPOS, MARICEL DE GONZALEZ, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA, PARA QUE LO EJERZAN
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Apoderado
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RAUL ALEXIS BARNETT GONZALEZ, ALEJANDRO PURSALS PUIG, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (573)
Related organizations (573)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2009
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2011
Related members: 22
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General index
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Public deeds (49)
Public deeds (49)
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Asiento Electrónico Nº 21 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 20 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/02/2021
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Asiento Electrónico Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/09/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (5)
Real estate (5)
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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
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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
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Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
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Operations index
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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)
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Publications index
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Organizacion actualizada