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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TOPAZ REAL ESTATE, INC.

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YAISETH KARINA CEDEÑO CASTRELLON
    • SUSCRIPTOR
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    CLAUDIA IVONNE AISPURUA MEDINA
    • DIRECTOR - SECRETARIO
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    GLADYS DE DEL CASTILLO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EK TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    ARABIA INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 6
    View

    TOURMALINE REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 6
    View

    L.A.B. LATIN AMERICAN BUSINEES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 5
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