TOP ASSETS, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

26/04/23

Document submitted

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18/04/23

Gazette mention

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26/06/18

New property

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Related members (10)

Actives (8)
Inactives (2)


ALFREDO PLACIDO ALEMAN MIRANDA • PRESIDENTE View
ROCCIO RODRIGUEZ • SUSCRIPTOR View
ARTURO ZARATE ROCHA • DIRECTOR - TESORERO View
LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU EFECTO EL SECRE-TARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

OMEGA REAL CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/04/2007

Related members: 4

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BELLA MAR REAL ESTATE, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/11/2006

Related members: 4

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TOPSIGN, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 25/10/2011

Related members: 4

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 08/05/2023 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 24/07/2015 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 14/07/2015 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TOP ASSETS, S.A.

General information

Changes history

Document submitted

Gazette mention

New property

Related members (10)

Associations (0)

General index

TOP ASSETS, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

TOP ASSETS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TOP ASSETS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TOP ASSETS, S.A.

Operation permits (0)

Operations index

TOP ASSETS, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TOP ASSETS, S.A.