Updated at 09 Apr 2024
Panama
Corporations and Foundations
TOP TEN CORP.
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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
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01/01/24
Document submitted
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17/10/22
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ESTHER ESHKENAZI DE ANTEBI
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DIRECTOR - TESORERO
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FRIDA ASHKENAZI DE TAWACHI
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ORLY ASHKENAZI HOMSANY
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL
TESORERO
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REPRESENTANTE
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MGTR EDUARDO CASTILLERO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU
AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2004
Related members: 2
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General index
TOP TEN CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP TEN CORP.
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
TOP TEN CORP.
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
TOP TEN CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOP TEN CORP.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOP TEN CORP.
Organizacion actualizada