TOPMOVIL, 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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Validity Solo con suscripción

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Capital 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

Business

29/04/21

Document submitted

Solo con suscripción

Solo con suscripción
12/04/21

Gazette mention

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21/12/16

Document submitted

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Related members (9)

Actives (7)
Inactives (2)


TOMAS ELIO COHEN • DIRECTOR - TESORERO View
PHILIP JOHN BLAND CRESPO • DIRECTOR - SECRETARIO View
JOAQUIN RODRIGO CORDERO CRESPO • DIRECTOR - PRESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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

G MOBILE HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/06/2013

Related members: 4

View

HBD ASSETS, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/10/2012

Related members: 3

View

EIZBLAN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/12/2012

Related members: 2

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 04/05/2021 Download
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 22/12/2016 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/02/2015 Download


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TOPMOVIL, S.A.

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TOPMOVIL, S.A.

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TOPMOVIL, S.A.

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TOPMOVIL, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TOPMOVIL, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

TOPMOVIL, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

TOPMOVIL, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TOPMOVIL, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TOPMOVIL, S.A.

Operation permits (0)

Operations index

TOPMOVIL, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TOPMOVIL, S.A.