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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP MANAGEMENT GROUP S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    BRIGIDA ARJONA DE MARIN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS BONILLA GARCIA
    • AGENTE RESIDENTE
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    DOUGLAS DANIEL GUTIERREZ CRUZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN VENTURES (LAV) GROUP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 4
    View

    DESARROLLO INMOBILIARIO Y URBANISTICO DEL SIGLO XXI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 4
    View

    MIX PROPERTIES HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 4
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TOP MANAGEMENT GROUP vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada