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PANAMA TOP PROPERTIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,5031,007,204 total
RUC: 2581857-1-831155
Total views
80
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
831155 Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA TOP PROPERTIES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Bienes raices.
Legal representative
FABIAN ESPIL
RUC
2581857-1-831155
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA TOP PROPERTIES, CORP.
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. TEN TOWER, APTO. 26A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. TEN TOWER, APTO. 26A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name PANAMA TOP PROPERTIES
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 11-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 11-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANAMA TOP PROPERTIES CORP. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name FABIAN ESPIL Director / President 12
    Role: Director / President
    Links: 12
  • Name MARIA TERESA ESPIL ALVAREZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CORRO -FERNANDEZ & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LIZZETTE CORRO FERNANDEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LIZZETTE CORRO FERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA TOP PROPERTIES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382230/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184266/2017 (0) 05/05/2017
    Date: 05/05/2017

Entries / Precedence PANAMA TOP PROPERTIES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PANAMA TOP PROPERTIES CORP.: Summary of PANAMA TOP PROPERTIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2014. Estimated traffic: 80 total visits (peak 13). Position: #60,503 of 1,007,204. See representatives, branches, documents and filings.