LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

BLUE TOPAZ INVESTMENTS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #916,3121,014,021 total
Total views
28
Avg / month
2
Year peak
6
Current month -100.0 % vs Feb
0

Company information

Folio
691241 Mercantil
Registration date
09/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights BLUE TOPAZ INVESTMENTS LIMITED S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BLUE TOPAZ INVESTMENTS LIMITED S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13920
    Role: Subscriber
    Links: 13920
  • Name LUIS ARMIJO Director 789
    Role: Director
    Links: 789
  • Name ADA DE CLEGHORN Director 1114
    Role: Director
    Links: 1114
  • Name LUIS ARMIJO President 789
    Role: President
    Links: 789
  • Name ADA DE CLEGHORN Secretary 1114
    Role: Secretary
    Links: 1114
  • Name LIMA Y ASOCIADOS Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE TOPAZ INVESTMENTS LIMITED S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 285581/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 285581/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466016/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 313887/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence BLUE TOPAZ INVESTMENTS LIMITED S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BLUE TOPAZ INVESTMENTS LIMITED S.A.: Summary of BLUE TOPAZ INVESTMENTS LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2010. Estimated traffic: 28 total visits (peak 6). Position: #916,312 of 1,014,021. See representatives, branches, documents and filings.