LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

HIGH TOP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717465-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155717465 Mercantil
Registration date
13/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights HIGH TOP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717465-2-2022

Executives HIGH TOP INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JOHNNY ARMANDO MORALES Director / President 5
    Role: Director / President
    Links: 5
  • Name DORMOI ELUF & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name JOHNNY ARMANDO MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANCISCO NATIVI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CRISTINA DUNCAN Director 1
    Role: Director
    Links: 1
  • Name JOHNNY ARMANDO MORALES Secretary 5
    Role: Secretary
    Links: 5
  • Name FRANCISCO NATIVI Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA SERA EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIGH TOP INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270218/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 55244/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12924/2022 (0) 13/01/2022
    Date: 13/01/2022

Entries / Precedence HIGH TOP INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
Request deletion
About HIGH TOP INVESTMENT, S.A.: Summary of HIGH TOP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.