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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    TOP DRILLING COMPANY S.A.

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

    Changes history

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    Related members (39)

    Related members (39)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    JOSE LEMOS B. (PRINCIPAL)
    • DIRECTOR / PRESIDENTE
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    el representante legal de la sociedad la ejercera el presidente ,en su ausencia la representacion legal de la sociedad la ejercera el secretario o tesorero.
    • REPRESENTANTE
    JESUS MARIO RESTREPO ARANGO (PRINCIPAL)
    • DIRECTOR
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    MARCO VIEIRA
    • DIRECTOR SUPLENTE
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    NADIA PFEIFFER
    • DIRECTOR SUPLENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE ,EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TOP DRILLING INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 22
    View

    AZA ENERGY HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 6
    View

    EDEMCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 4
    View
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