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Updated at 22 Jan 2024

Corporations and Foundations

TOPAZ ASSETS S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 29/10/17

    Gazette mention

Related members (8)

Related members (8)
NELVA IBETH VARGAS GONZALEZ
DIRECTOR - TESORERO
LEONEL MARQUEZ
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

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Related organizations (3740) Other organizations with which this organization shares directors and dignitaries.

KAORI INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2006
Related members: 12

KUBIK CAPITAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2007
Related members: 8

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (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 (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)

News (0)

News (0) No results found
Organizacion actualizada