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Panama

Corporations and Foundations

TOPHEN, S.A.

Last query to official sources on 21 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Business

Related members (9)

Related members (9)
UDAIKY YUERGIANA EDWARDS LASSONDE
DIRECTOR - VICEPRESIDENTE - SECRETARIO
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE PRESIDENTE
REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE PRESI DENTE
REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE PRESI DENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

SAGOEL, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2001
Related members: 4

DIGASORIS SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1992
Related members: 4

FUNDACION PLANTIO DE JEHOVA

Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2012
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (2)

Movable assets (2)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (8)

Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada