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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP MAXIMISATION GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    MIGUEL ANGEL VARGAS ACOSTA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JAVIER RODRIGO GORDON ROJAS
    • PRESIDENTE - TESORERO - DIRECTOR
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    JOSE MANUEL FERNANDEZ
    • DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PINEAPPLE TECHNOLOGIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 3
    View

    AGENCIAS RRG TRNASPORTISTAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1999
    Related members: 2
    View

    INVERSIONES ENRIQUE FERNANDEZ S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1981
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    TOP MAXIMISATION vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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