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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    TOP ENTERTAINMENT PANAMA S.A.

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    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
    Business
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    Related members (6)

    Related members (6)
    DAYANNE JULIMAR BAEZA CABALLERO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FABIAN OSCAR BAEZA DE LEON
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MARIBEL DEL ROSARIO DE LEON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DIONISIO SANCHEZ
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION E INVERSIONES DEL ISTMO, S.A. (ADISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2012
    Related members: 4
    View

    STAR GLOW TEXTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 1
    View

    STARPIL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TOP ENTERTAINMENT PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada