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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    TOP TOWERS 3602 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 (8)

    Related members (8)
    LUIS HERNANDO VARGAS APONTE
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    FUNDACION FAMILIA VARGAS
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA VARGAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2010
    Related members: 4
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    AGROPECUARIA DEL CAMINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2002
    Related members: 2
    View

    FORMART CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 389871
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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