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COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
21
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
386681 Mercantil
Registration date
27/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A. (7)

Name
Role
Links
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  • Name DILSA LILIANA AMBULO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name TERESA DE ALAIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name REBECA DE MOLLICK Director 2
    Role: Director
    Links: 2
  • Name NEREIDA DE DUTARI Director 4
    Role: Director
    Links: 4
  • Name MONSERRATT VEGA Director 3
    Role: Director
    Links: 3
  • Name REBECA DE MOLLICK President 2
    Role: President
    Links: 2
  • Name MONSERRATT VEGA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NEREIDA DE DUTARI Secretary 4
    Role: Secretary
    Links: 4
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A.: Summary of COMPAÑIA DE DESARROLLO E INVERSIONES TOPEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2000. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.