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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA TOP PROPERTIES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    FABIAN ESPIL
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    LIZZETTE CORRO FERNANDEZ
    • DIRECTOR / SECRETARIO - TESORERO
    View
    CORRO -FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DIRK BRAUER
    • SECRETARIO - DIRECTOR
    View
    PAOLA ISABEL REYES CORRO
    • DIRECTOR - TESORERO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CF PANAMA REALTY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 5
    View

    INVERSIONES MAR DEL NORTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2003
    Related members: 4
    View

    LIMACOFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2004
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA TOP PROPERTIES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANAMA TOP PROPERTIES, CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada