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    • Panama

    Corporations and Foundations

    TOPCONSA S.A.

    Last query to official sources on 28 Jun 2025

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    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
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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

    Changes history
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    Related members (5)

    Related members (5)
    JANIA JOSEFA RÍOS PUGA
    • DIRECTOR
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    MAYRA LUZ RÍOS CAMARGO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    CARLOS ANDRÉS GONZÁLEZ
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERLÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAISO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 2
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    AGRIDCON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1996
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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