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TOP ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,1351,006,803 total
Total views
97
Avg / month
8
Year peak
15
Current month +100.0 % vs Sep
10

Company information

Folio
773784 Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TOP ASSETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP ASSETS, S.A. (8)

Name
Role
Links
View
  • Name ANA CRISTINA HENRIQUEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ROCCIO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO PALACIDO ALEMAN MIRANDA Director 1
    Role: Director
    Links: 1
  • Name ARTURO ZARATE ROCHA Director 33
    Role: Director
    Links: 33
  • Name DAVID JIMENEZ Director 20
    Role: Director
    Links: 20
  • Name ALFREDO PLACIDO ALEMAN MIRANDA President 73
    Role: President
    Links: 73
  • Name ARTURO ZARATE ROCHA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name DAVID JIMENEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name HENRIQUEZ, GASPERI & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU EFECTO EL SECRE- TARIO Y EN DEFECTO DE ESTE EL QUE ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ASSETS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320344/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2015
    Date: 14/07/2015

Entries / Precedence TOP ASSETS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP ASSETS, S.A.: Summary of TOP ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2012. Estimated traffic: 97 total visits (peak 15). Position: #185,135 of 1,006,803. See representatives, branches, documents and filings.