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

CORPORACION TOPETTA ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,0511,007,204 total
RUC: 2428593-1-808841
Total views
93
Avg / month
8
Year peak
14
Current month -21.4 % vs Sep
11

Company information

Folio
808841 Mercantil
Registration date
18/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CORPORACION TOPETTA ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultorias y asesoramientos a proyectos de construcción.
Legal representative
ENRICO AMBROGIO BALCONI DONGHI
RUC
2428593-1-808841

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACIÓN TOPETTA
    URB. PAITILLA, CL. VIA ITALIA, EDF. LA JOYA, APTO. 12-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. LA JOYA, APTO. 12-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION TOPETTA ,S.A. (7)

Name
Role
Links
View
  • Name ENRICO BALCONI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LAYHANG ELENA . Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRICO BALCONI Director 26
    Role: Director
    Links: 26
  • Name LAYHANG ELENA SANCHEZ Director 14
    Role: Director
    Links: 14
  • Name BEA INTERNATIONAL S.A. Director 1
    Role: Director
    Links: 1
  • Name ENRICO BALCONI President 26
    Role: President
    Links: 26
  • Name LAYHANG ELENA SANCHEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name LAYHANG ELENA SANCHEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name LAYHANG ELENA SANCHEZ (GEN) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSMAN LEDEZMA . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION TOPETTA ,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION TOPETTA ,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About CORPORACION TOPETTA ,S.A.: Summary of CORPORACION TOPETTA ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2013. Estimated traffic: 93 total visits (peak 14). Position: #423,051 of 1,007,204. See representatives, branches, documents and filings.