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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP CONCEPT, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Related members (9)

    Related members (9)
    ELSA DE VALDELAMAR
    • SUSCRIPTOR
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    ANA FRANCISCA SERRATO CORREA
    • DIRECTOR - TESORERO
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    MARIA EUGENIA JIMENEZ PIMENTEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LAMISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FORTUNA DE LA FORTUNA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2013
    Related members: 3
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    CIRCULO DE LA FORTUNA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
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    SYSTEM BYTE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    maquinas para heladerias
    Solo con suscripción
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    vitrina refrigerada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    asientos de madera con sus partes y acc.
    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 (1)

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

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    Organizacion actualizada