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GRUPO TOP SHOPS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,3061,007,204 total
RUC: 1612187-1-668596
Total views
70
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
668596 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights GRUPO TOP SHOPS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REPRESENTACION, COMERCIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMPRA - VENTA DE TODA CLASE DE PRODUCTOS BIENES MUEBLES E INMUEBLES, VALORES Y SERVICIOS
Legal representative
JONATHAN ZACHARY LEVITAM COHEN
RUC
1612187-1-668596

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TOP SHOPS, S.A.
    URB. MAÑANITAS, CL. CARRETERA PANAMERICANA Y AVE JOSE OMAR TORRIJOS, EDF. OFIDEPOSITOS, APTO. 8, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. MAÑANITAS, CL. CARRETERA PANAMERICANA Y AVE JOSE OMAR TORRIJOS, EDF. OFIDEPOSITOS, APTO. 8, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives GRUPO TOP SHOPS, S.A. (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name JONATHAN ZACHARY LEVITAM COHEN Director 44
    Role: Director
    Links: 44
  • Name YEHUDA LEVITAM COHEN Director 41
    Role: Director
    Links: 41
  • Name EDGARDO GUTIERREZ RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name JONATHAN ZACHARY LEVITAM COHEN President 44
    Role: President
    Links: 44
  • Name LIDEMAR GONZALEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JONATHAN ZACHARY LEVITAM COHEN Secretary 44
    Role: Secretary
    Links: 44
  • Name ISABELLA PACHECO Director 9
    Role: Director
    Links: 9
  • Name LIDEMAR GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name ISABELLA PACHECO Vice President 9
    Role: Vice President
    Links: 9
  • Name MAVIS JESSICA HERNANDEZ Resident Agent 547
    Role: Resident Agent
    Links: 547
  • Name OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, INDISTINTA E INDIVIDUALMENTE, EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence GRUPO TOP SHOPS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO TOP SHOPS, S.A.: Summary of GRUPO TOP SHOPS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 70 total visits (peak 10). Position: #199,306 of 1,007,204. See representatives, branches, documents and filings.