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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TOP CONSTRUCTIONS, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ELIA ELENA FRIAS CEDEÑO
    • SUSCRIPTOR
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    JOSE LUIS MEDINA LOPEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    REYNALDO SAMANIEGO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA CONJUNTAMENTE POR EL PRESIDENTE Y EL SECRETARIO DE L ASOCIEDAD Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RSA CONSTRUCTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 3
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    SERVICIOS DE TRANSPORTE R.E.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 2
    View

    MARKETING SERVICES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2009
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TOP CONSTRUCTIONS, S.A vigente
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    TOP CONSTRUCTIONS, S.A en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada