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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    URBANIZACION EL TOPACIO 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUIS ENRIQUE COLL
    • DIRECTOR - PRESIDENTE
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    GUSTAVO ENRIQUE COLL ARISTEGUIETA
    • DIRECTOR - TESORERO
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    LEONARDO GUILLERMO COLL
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    RIVERA BOLÍVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA PACIFICA 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 3
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    FOREST VILLAGE 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 3
    View

    GERENCO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2018
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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