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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TOP NOTCH CONTRACTORS INC.

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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

    Related members (6)

    Related members (6)
    FRANCISCO PEREZ FERREIRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YARA CASTROVERDE
    • DIRECTOR - TESORERO
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    JORGE MENDIETA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE CORPORATE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 9
    View

    GOLDEN SUNSHINE PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 4
    View

    NORTHSIDE HOLDINGS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TOP NOTCH CONTRACTORS en solicitud
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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
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    News (0)

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