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TM TOP, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#327,6441,014,823 total
RUC: 2508695-1-820055
Total views
89
Avg / month
7
Year peak
14
Current month+27.3 % vs Mar
14

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#327,644 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
820055Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights TM TOP, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Vente de productos agrícolas en general;banano, piña, legumbres, tubérculos, arroz, etc...
Legal representative
LIDIA TEJADA
RUC
2508695-1-820055

Branches / Establishments (1)

Trade name
Address
  • Trade name TM TOP, CORP.
    URB. BELLA VISTA, CALLE SAMUEL LEWIS Y GERARDO ORTEGA, EDF. P.H DENOVO, APTO. PISO 36, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE SAMUEL LEWIS Y GERARDO ORTEGA, EDF. P.H DENOVO, APTO. PISO 36, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name RUBEN ALBERTO GORDILLO Subscriber565
    Role:Subscriber
    Links: 565
  • Name LIDIA MARIA TEJADA ARAUZ Director16
    Role:Director
    Links: 16
  • Name LIDIA MARIA TEJADA ARAUZ President16
    Role:President
    Links: 16
  • Name LIDIA MARIA TEJADA ARAUZ Treasurer16
    Role:Treasurer
    Links: 16
  • Name LIDIA MARIA TEJADA ARAUZ Secretary16
    Role:Secretary
    Links: 16
  • Name LICTOR ENRIQUE REYNA Subscriber288
    Role:Subscriber
    Links: 288
  • Name ESTRELLA RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name EDECIO GONZALEZ Director134
    Role:Director
    Links: 134
  • Name REYNA, PITTI &GORDILLO Resident Agent260
    Role:Resident Agent
    Links: 260
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y, ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.