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TOP ASSOCIATES. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,9981,007,204 total
Total views
59
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
571136 Mercantil
Registration date
11/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOP ASSOCIATES. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP ASSOCIATES. S.A. (7)

Name
Role
Links
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  • Name ORLANDO FINISTERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS NUEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name SHABY GATENO Director 16
    Role: Director
    Links: 16
  • Name LOTY GOTTLIEB Director 10
    Role: Director
    Links: 10
  • Name PHILLIP GATENO Director 7
    Role: Director
    Links: 7
  • Name SHABY GATENO President 16
    Role: President
    Links: 16
  • Name PHILLIP GATENO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LOTY GOTTLIEB Secretary 10
    Role: Secretary
    Links: 10
  • Name RICAURTE ANTONIO TAM ALVAREZ Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS DE FORMA INDIVIDUAL, Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ASSOCIATES. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP ASSOCIATES. S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About TOP ASSOCIATES. S.A.: Summary of TOP ASSOCIATES. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2007. Estimated traffic: 59 total visits (peak 11). Position: #424,998 of 1,007,204. See representatives, branches, documents and filings.