LIVE
New today 401
Updated 573
New executives 5,654
Reported capital $ 1,426,000
Sign up Log in

AEROTOP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,6791,007,204 total
RUC: 1342957-1-615400
Total views
142
Avg / month
12
Year peak
29
Current month -30.0 % vs Sep
7

Company information

Folio
615400 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights AEROTOP,S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Instalación de Vallas Publicitarias, publicidad en Aeropuertos.
Legal representative
PHILIPPE NICOLAS ANDRÉ INFANTE
RUC
1342957-1-615400
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name AEROTOP
    URB. PARQUE INDUSTRIAL, COSTA DEL ESTE, CALLE PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE INDUSTRIAL, COSTA DEL ESTE, CALLE PRIMERA, EDF. EDIFICIO EAST COAST #141, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AEROTOP,S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALEXANDRE ANDRE ROUBAUD, CLEMENT FRACOIS TESNIERE, EDNA LISET ROA RAMIREZ, PHILIPPE NICOLAS ANDRE INFANTE, JEROME LUCIEN JOSEPH MARIE D´HERE,YADIRA ISABEL MORENO CEDEÑO,PABLO TORRES MARTINEZ,MICHAEL FRANK DONALDSON,GARRI JEAN GOLDBERG PARRAU Y ALEXIE MARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEROTOP,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 164974/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164974/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 164974/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 164974/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336554/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 184395/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 280747/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence AEROTOP,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About AEROTOP,S.A.: Summary of AEROTOP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 142 total visits (peak 29). Position: #15,679 of 1,007,204. See representatives, branches, documents and filings.