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    • Panama

    Corporations and Foundations

    TIP TOP MARITIMA, S.A.

    Last query to official sources on 11 Jan 2025

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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
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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
    Business

    • 09/05/90

      Document submitted

    • 07/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AMALIA CONTRERAS LOPEZ
    • VICEPRESIDENTE - DIRECTOR
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    JORGE FABREGA PONCE
    • SUSCRIPTOR
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    BRUNILDA NUNEZ BAEZA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GABLES PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1977
    Related members: 5
    View

    OLGANEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1980
    Related members: 5
    View

    FABRICA DE MUEBLES PANAMENOS (MUEPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1983
    Related members: 3
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SEA STAR I
    File: 3024
    Registration: 01/06/78
    Gross tonnage: 39.54
    Net tonnage: 31.51
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    Brands (0)

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    Organizacion actualizada