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TOP AGENCY, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155735406-2-2023
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155735406 Mercantil
Registration date
29/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights TOP AGENCY, S.EP.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155735406-2-2023

Executives TOP AGENCY, S.EP. (7)

Name
Role
Links
View
  • Name KRISTEL DENISSE PINO CASTILLERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CINTHYA JUDITH CASTILLERO GONZÁLEZ DE PINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YENNYFER JULISSA CASTILLERO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KRISTEL DENISSE PINO CASTILLERO Administrator 4
    Role: Administrator
    Links: 4
  • Name CINTHYA JUDITH CASTILLERO GONZÁLEZ DE PINO Administrator 3
    Role: Administrator
    Links: 3
  • Name JENNYFER JULISSA CASTILLERO GONZALEZ Administrator 3
    Role: Administrator
    Links: 3
  • Name KRISTEL DENISSE PINO CASTILLERO President 4
    Role: President
    Links: 4
  • Name CINTHYA JUDITH CASTILLERO GONZÁLEZ DE PINO Secretary 3
    Role: Secretary
    Links: 3
  • Name JENNYFER JULISSA CASTILLERO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name THE LEGAL HIVE Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name KRISTEL DENISSE PINO CASTILLERO PARTNER 4
    Role: PARTNER
    Links: 4
  • Name CINTHYA JUDITH MÉNDEZ DE SERRACIN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JENNYFER JULISSA CASTILLERO GONZALEZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP AGENCY, S.EP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 128745/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124611/2023 (0) 29/03/2023
    Date: 29/03/2023

Entries / Precedence TOP AGENCY, S.EP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2023
    Year: 2023
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About TOP AGENCY, S.EP.: Summary of TOP AGENCY, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2023. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.