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DIGITAL TOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,1931,006,803 total
Total views
30
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
795167 Mercantil
Registration date
19/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DIGITAL TOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIGITAL TOP, S.A. (8)

Name
Role
Links
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  • Name ANA CRISTINA HENRIQUEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name RITA GARCIA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name HENRIQUEZ, GASPERI & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON. GRUPO B:CLÉMENT FRANCOIS TESNIÉRE, JÉROME LUCIEN JOSEPH MARIE D'HÉRÉ. GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name JEROME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, INDIVIDUALMENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, LA OSTENTARA EL DIRECTOR GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL TOP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 370412/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 370412/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336550/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 184390/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184390/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 280750/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence DIGITAL TOP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIGITAL TOP, S.A.: Summary of DIGITAL TOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2013. Estimated traffic: 30 total visits (peak 6). Position: #429,193 of 1,006,803. See representatives, branches, documents and filings.