Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    TOPACIO ASSETS FOUNDATION

    Last query to official sources on 31 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MICHELLE DUEÑAS AMRHEIN
    • MIEMBRO / SECRETARIO
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
    View
    MARCOS ALBERTO DUEÑAS LEIVA
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    LA FIRMA INDIVIDUAL DEL O LOS REPRESENTANTES LEGALES DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA Y SERA NECESARIA PARA REALIZAR CUALQUIER ACTO, INCLUYENDO LA TRANSFERENCIA DE LOS BIENES DE LA FUNDACION.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA TENDRAN TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE CUALQUIERA DE ELLOS. EN CASO DE MUERTE DE TODOS LOS MIEMBROS DEL CONSEJO DE AL FUNDACION LA REPRESENTACION LEGAL LA TENDRA EL PROTECTOR.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CAMELLIA ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2024
    Related members: 8
    View

    MILADA ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2024
    Related members: 5
    View

    BRISTOL ENTERPRISES GROUP INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada