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Updated at 23 Apr 2024
Panama

Corporations and Foundations

TOPANGA FINANCIAL INC.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (14)

Related members (14)
CARLOS NEUMAN PATTERSON
SUSCRIPTOR
PÍA SOTO DE MARTÍNEZ
AGENTE RESIDENTE
JORGE ROBERTO VERGARA JAEN
TESORERO - DIRECTOR
JACOB HASKY MIZHRAI
VICEPRESIDENTE - DIRECTOR
ANDRES FARRUGIA GONZALEZ
PRESIDENTE - SECRETARIO - DIRECTOR
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

BELLA VEDUTA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2014
Related members: 11

ESTACIONAMIENTOS DEL SUR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2014
Related members: 10

FONTANELLA DEL MAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2011
Related members: 7

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada