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MEGA TOP IMPEX, CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,8151,007,204 total
RUC: 55918-10-334681
Total views
72
Avg / month
6
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
334681 Mercantil
Registration date
01/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights MEGA TOP IMPEX, CORP.,

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA.
Legal representative
NAWANI HARESH MULCHAND
RUC
55918-10-334681

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGA TOP IMPEX, CORP
    URB. ZONA LIBRE, CL. 14, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 14, CASA SN, COLÓN COLÓN BARRIO SUR

Executives MEGA TOP IMPEX, CORP., (6)

Name
Role
Links
View
  • Name BHAGWAN RELUMAL RAICHANDANI Director 8
    Role: Director
    Links: 8
  • Name POONAM NAWANI Director 3
    Role: Director
    Links: 3
  • Name POONAM NAWANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name POONAM NAWANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HARESH MULCHAND NAWANI President 15
    Role: President
    Links: 15
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name SARITA BHAGWAN RAICHANDANI Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name BHAGWAN RELUMAL RAICHANDANI Secretary 8
    Role: Secretary
    Links: 8
  • Name SARITA BHAGWAN RAICHANDANI Director 6
    Role: Director
    Links: 6
  • Name HARESH MULCHAND NAWANI Director 15
    Role: Director
    Links: 15
  • Name EL PRESIDENTE Y EL VICE-PRESIDENTE, LO CUAL PODRA SER INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HARESH MULCHAND NAWANI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name BHAGWAN RELUMAL RAICHANDANI Vice President 8
    Role: Vice President
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA TOP IMPEX, CORP., (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 119640/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence MEGA TOP IMPEX, CORP., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About MEGA TOP IMPEX, CORP.,: Summary of MEGA TOP IMPEX, CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1997. Estimated traffic: 72 total visits (peak 14). Position: #387,815 of 1,007,204. See representatives, branches, documents and filings.