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DOMINICA TOP SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678973-2-2019
Total views
120
Avg / month
10
Year peak
18
Current month +27.3 % vs Sep
14

Company information

Folio
155678973 Mercantil
Registration date
30/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights DOMINICA TOP SERVICES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155678973-2-2019

Executives DOMINICA TOP SERVICES, S.A. (5)

Name
Role
Links
View
  • Name SANDRA LISSETH MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOLIERE ANTOINE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOLIERE ANTOINE Director / President 6
    Role: Director / President
    Links: 6
  • Name MOLIERE ANTOINE Secretary 6
    Role: Secretary
    Links: 6
  • Name SANDRA LISSETH MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MODELINE CHISTELLE ANTOINE Director 1
    Role: Director
    Links: 1
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINICA TOP SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 354025/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354025/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159182/2019 (0) 30/04/2019
    Date: 30/04/2019

Entries / Precedence DOMINICA TOP SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DOMINICA TOP SERVICES, S.A.: Summary of DOMINICA TOP SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2019. Estimated traffic: 120 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.