Panama
Corporations and Foundations
TOP CARE PANAMA, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
PEDRO ANTONIO DIAZ BOILLAT
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DIRECTOR / TESORERO - VICEPRESIDENTE
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DIANA GONZALEZ DE PITTI
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SUSCRIPTOR
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C & F SERVICES CONSORTIUM
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AGENTE RESIDENTE
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EL REPRESENTANTE DE LA SOCIEDAD SERA LIZKA LORENA RICHARDS CANTORAL Y EN SU AUSENCIA LO SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2021
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2017
Related members: 6
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CENTRO DIAGNOSTICO INTEGRAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2023
Related members: 3
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General index
TOP CARE PANAM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOP CARE PANAM...
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
Assets index
TOP CARE PANAM...
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
Government index
TOP CARE PANAM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TOP CARE PANAM...
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
Publications index
TOP CARE PANAM...
Organizacion actualizada