Updated at 26 Apr 2024
Panama
Corporations and Foundations
TOPPS LATAM,INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
21/05/12
Document submitted
-
10/05/12
Document submitted
Related members (7)
Related members (7)
JOSE LUIS BALERDI
•
DIRECTOR - PRESIDENTE
|
JOSEPH BENAIM
•
DIRECTOR - TESORERO - SECRETARIO
|
GUILLERMO ANTONIO TORRES
•
SUSCRIPTOR - AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD
O EN SU ASUENCIA LA SECRETARIA Y EN DEFECTO DE ESTE LO SERA EL TESORERO
DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2016
Related members: 4
|
AGENCIAS Y DISTRIBUCIONES PETROLERAS, S.A. (ADIPETROL) Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2014
Related members: 4
|
SUN LIGHTS WOOD INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2011
Related members: 4
|
General index
TOPPS LATAM,INC
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOPPS LATAM,INC
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 (0)
Brands (0)
No results found
Assets index
TOPPS LATAM,INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOPPS LATAM,INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOPPS LATAM,INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOPPS LATAM,INC
Organizacion actualizada