Updated at 16 Nov 2024
Panama
Corporations and Foundations
TOP MANAGEMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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19/08/15
Document submitted
Related members (14)
Related members (14)
CARLOS RUIZ HERNANDEZ
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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DIQUEOS TAGAROPULOS
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PRESIDENTE - DIRECTORES
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JOAQUIN VILLANUEVA
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DIRECTORES - VICE-PRESIDENTE
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MAURO BATESTEZA
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DIRECTORES - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (268)
Related organizations (268)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1997
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1999
Related members: 7
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H.C.I.HUMAN CAPITAL IMPROVEMENT CENTER CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2014
Related members: 6
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General index
TOP MANAGEMENT...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/09/2015
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP MANAGEMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOP MANAGEMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOP MANAGEMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOP MANAGEMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TOP MANAGEMENT...
Organizacion actualizada