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TOP ASSETS CAPITAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,7281,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month -62.5 % vs Sep
3

Company information

Folio
713809 Mercantil
Registration date
28/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights TOP ASSETS CAPITAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP ASSETS CAPITAL CORP (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON President 5155
    Role: President
    Links: 5155
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
  • Name IVONNE ARIZA DOMINGUEZ Director / Treasurer 1292
    Role: Director / Treasurer
    Links: 1292
  • Name FIMIA GISSEL MELENDEZ Subscriber 975
    Role: Subscriber
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON Director 5155
    Role: Director
    Links: 5155
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name VERONICA CAMAÑO Director / Secretary 2560
    Role: Director / Secretary
    Links: 2560
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ASSETS CAPITAL CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 112839/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368870/2016 (0) 17/08/2016
    Date: 17/08/2016

Entries / Precedence TOP ASSETS CAPITAL CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOP ASSETS CAPITAL CORP: Summary of TOP ASSETS CAPITAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2010. Estimated traffic: 79 total visits (peak 13). Position: #181,728 of 1,007,204. See representatives, branches, documents and filings.