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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP TOWERS 2602, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    DANIEL EDUARDO PINZON RUBIANO
    • SUSCRIPTOR
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    DANIEL OSVALDO FALKAS RATH
    • DIRECTOR
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    LA REPESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO, EN EL EVENTO DE AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE SE DESIGNE A TRAVES DE AMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    ALEXANDER LABBE FALKAS
    • DIRECTOR
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    ROLANDO CANDANEDO NAVARRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    X3 PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2012
    Related members: 7
    View

    MYSTIC POINT 33 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 6
    View

    FUNDACION DANISAR PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 389871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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