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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP GRANJA CA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HIRAM MORENO
    • DIRECTOR - SECRETARIO
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    LISSI LOPEZ
    • DIRECTOR - TESORERO
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (212) Other organizations with which this organization shares directors and dignitaries.

    MONTPARNASSE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2006
    Related members: 5
    View

    BIO DIESEL DIRECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 5
    View

    EURONEXT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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