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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    TOPSO PANAMA, INC.

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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 (14)

    Related members (14)
    IBRAHIN IBRAHIN IBRAHIN
    • APODERADO
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    LUISA ADELA UGARTE
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    LUIS IBRAHIM ISSA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    YARIELA PINEDA ROMERO
    • AGENTE RESIDENTE
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    DIANA ATENCIO SANTAMARIA
    • SECRETARIO - DIRECTOR
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    BERLEMINA MITRE BARRIA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    FASHIONSO OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 10
    View

    FASHION FOOTWEAR PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 7
    View

    PAPRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 7
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    ASILIPTO
    File: 24259
    Registration: 22/07/02
    Gross tonnage: 7.8
    Net tonnage: 5.5
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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    TOP SHOP PANAMA cancelado
    Solo con suscripción
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    Solo con suscripción
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