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    • Panama

    Corporations and Foundations

    TOPAZ INTERNACIONAL S.A.

    Last query to official sources on 01 May 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
    article
    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 (8)

    Related members (8)
    DORIS MARGARITA GARCIA ALMENGOR
    • DIRECTOR - VICEPRESIDENTE
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    OMAYRA GARCIA ALMENGOR
    • AGENTE RESIDENTE
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    OVIDIO GARCIA ALMENGOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 6
    View

    MONCTON INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1985
    Related members: 6
    View

    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DONGBANG CHALLENGER
    File: 20708
    Registration: 14/02/98
    Gross tonnage: 7385.0
    Net tonnage: 2215.0
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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 (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada