LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

BLUE TOPAZ INVESTMENTS LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

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

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 13790
    Role: Subscriber
    Links: 13790
  • Name LUIS ARMIJO Director 789
    Role: Director
    Links: 789
  • Name ADA DE CLEGHORN Director 1109
    Role: Director
    Links: 1109
  • Name LUIS ARMIJO President 789
    Role: President
    Links: 789
  • Name ADA DE CLEGHORN Secretary 1109
    Role: Secretary
    Links: 1109
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • 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
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: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.