Updated at 18 Nov 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
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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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