LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CONFECCIONES TOPY, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
255135 Mercantil
Registration date
13/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights CONFECCIONES TOPY, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CONFECCIONES TOPY, SOCIEDAD ANONIMA (6)

Name
Role
Links
View
  • Name FARIBORZ SALMANZADEH Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RAMIN SAFI ARDESTANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HORMOZ SAFI ARDESTANI Director 11
    Role: Director
    Links: 11
  • Name FARYBORZ SALMANZADEH Director 2
    Role: Director
    Links: 2
  • Name RAMIN SAFI ARDESTANI Director 3
    Role: Director
    Links: 3
  • Name HORMOZ SAFI ARDESTANI President 11
    Role: President
    Links: 11
  • Name RAMIN SAFI ARDESTANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FARYBORZ SALMANZADEH Secretary 2
    Role: Secretary
    Links: 2
  • Name FLORENCIO CASTILLO ESPINOSA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES TOPY, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence CONFECCIONES TOPY, SOCIEDAD ANONIMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About CONFECCIONES TOPY, SOCIEDAD ANONIMA: Summary of CONFECCIONES TOPY, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1992. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.