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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP GEAR LOGISTICS (PANAMA), INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    KWONG TAI CHAN
    • DIRECTOR
    • DIRECTORES
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    KING WA LUK
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    KEITH KA FU YIP
    • DIRECTOR - TESORERO - PRESIDENTE
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (210) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 10
    View

    PERMAZYME DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2000
    Related members: 10
    View

    EXACTTA COMMUNICATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    FUNDACION SANDY en solicitud
    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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    TOP GEAR LOGISTICS (PANAMA) INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada