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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    TOPSY HOLDING S.A.

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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

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    Related members (9)

    Related members (9)
    JARCO LIMITED
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MARIA VALLARINO A.
    • DIRECTOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA A LA FIRMA INDIVIDUAL DEL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (26379) Other organizations with which this organization shares directors and dignitaries.

    HOLFLINE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 14
    View

    LEGALLERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 14
    View

    ELBING PROPERTIES LTD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 14
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    Official Gazette (1)

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