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Dato Capital Panama

Top Management Group S.A., Panama

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Reports

Extended Company ReportTOP MANAGEMENT GROUP S.A. Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportTOP MANAGEMENT GROUP S.A. Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Wednesday, January 20, 2010 (2 decades ago)
Record last updated Thursday, May 30, 2019 7:31:30 PM UTC
Official Address Costa Del Este, Paseo Alberto Motta 14-2 Parque Lefevre
Locality Parque Lefevre
Region Panama

Charts

Visits

TOP MANAGEMENT GROUP S.A (Panama)Page visits ©2025 https://en.datocapital.com2015-62015-72015-122016-12016-32016-42016-52016-62016-92016-102016-112016-122017-12017-22017-32017-42017-52017-62017-72017-82017-112018-22018-52018-72018-102018-122019-32019-62019-82019-102020-22020-42020-62020-92020-122021-42021-72021-102021-122022-32022-52022-92022-112023-22023-52023-92024-12024-72024-92024-1201234567

Searches

TOP MANAGEMENT GROUP S.A (Panama)Searches ©2025 https://en.datocapital.com2016-32018-22023-501
Document Type Publication date Download link
Tax Feb 8, 2010 Start of operations Start of operations
Registry Jan 26, 2010 Incorporation Incorporation
Registry Jan 26, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 26, 2010 Payment of Corporate Tax Payment of Corporate Tax
Registry Jan 26, 2010 CONSTITUVION CONSTITUVION

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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