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FDI TOP SHOPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,7171,007,204 total
RUC: 1385817-1-625147
Total views
137
Avg / month
11
Year peak
17
Current month -11.1 % vs Sep
8

Company information

Folio
625147 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights FDI TOP SHOPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALMACEN VENTA DE ROPA
Legal representative
JONATHAN ZACHARY LEVITAN COHEN
RUC
1385817-1-625147

Branches / Establishments (1)

Trade name
Address
  • Trade name FDI TOP SHOPS, S.A.
    URB. BOULEVAR PACIFICA, CL. PRINCIPAL, EDF. TORRE METRO BANK PISO #9, APTO. ., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BOULEVAR PACIFICA, CL. PRINCIPAL, EDF. TORRE METRO BANK PISO #9, APTO. ., PANAMÁ PANAMÁ SAN FRANCISCO

Executives FDI TOP SHOPS, S.A. (7)

Name
Role
Links
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  • Name GADELOFF,HERNANDEZ Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name YEHUDA LEVITAM COHEN Secretary 41
    Role: Secretary
    Links: 41
  • Name INDISTINTA E INDIVIDUALMENTE,CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDGAR AZRAK ATIE Treasurer 86
    Role: Treasurer
    Links: 86
  • Name EDGAR AZRAK ATIE Vice President 86
    Role: Vice President
    Links: 86
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name EDGAR AZRAK ATIE Director 86
    Role: Director
    Links: 86
  • Name YEHUDA LEVITAM COHEN Director 41
    Role: Director
    Links: 41
  • Name JONATHAN ZACHARY LEVITAM COHEN President 44
    Role: President
    Links: 44
  • Name JONATHAN ZACHARY LEVITAM COHEN Director 44
    Role: Director
    Links: 44
*Links: number of companies where the executive appears with a role or relation.

Documents FDI TOP SHOPS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FDI TOP SHOPS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About FDI TOP SHOPS, S.A.: Summary of FDI TOP SHOPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 137 total visits (peak 17). Position: #19,717 of 1,007,204. See representatives, branches, documents and filings.