LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

COMPAÑIA TOPACIO DE LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,9771,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
298137 Mercantil
Registration date
09/02/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights COMPAÑIA TOPACIO DE LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA TOPACIO DE LATINOAMERICA S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA CHAVARRIA DE ESTRIBI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name NANDER RICARDO DE OBALDIA SERRANO Director 2
    Role: Director
    Links: 2
  • Name JUAN ELOY GOMEZ MORENO Director 65
    Role: Director
    Links: 65
  • Name NILKA ESTHER BURGOS GONZALES Director 2
    Role: Director
    Links: 2
  • Name NANDER RICARDO DE OBALDIA SERRANO President 2
    Role: President
    Links: 2
  • Name NILKA ESTHER BURGOS GONZALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ELOY GOMEZ MORENO Secretary 65
    Role: Secretary
    Links: 65
  • Name HAYDEE MONTENEGRO CORTES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE AMBOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA TOPACIO DE LATINOAMERICA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPAÑIA TOPACIO DE LATINOAMERICA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About COMPAÑIA TOPACIO DE LATINOAMERICA S.A.: Summary of COMPAÑIA TOPACIO DE LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/1995. Estimated traffic: 21 total visits (peak 5). Position: #565,977 of 1,007,204. See representatives, branches, documents and filings.