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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TOP CASTLE TRADING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NARCISO ATTIA
    • DIRECTOR - PRESIDENTE
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    SANDRA ESTHER ATTIA
    • DIRECTOR - TESORERO
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    JACK ATTIA
    • DIRECTOR - SECRETARIO
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    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    Associations (0)

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

    JEREMY MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 12
    View

    ALDAGA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2007
    Related members: 4
    View

    INMO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2003
    Related members: 2
    View
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