Panama
Corporations and Foundations
INVERSIONES TOPOULOS, S.A.
Last query to official sources on 11 May 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
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Folio
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Validity
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Capital
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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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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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01/12/98
Document submitted
Related members (6)
Related members (6)
JORGE ELIEZER GANTES SING
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SUSCRIPTOR
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GEORGE NICOLAS SARANTOPOULOS DELGADO
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ROXANA IVETH MORENO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
ALBROOK PLATINIUM SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 4
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GEOSAR EMPIRE INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2000
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2008
Related members: 3
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General index
INVERSIONES TO...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TO...
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
INVERSIONES TO...
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
INVERSIONES TO...
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
INVERSIONES TO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES TO...
Organizacion actualizada