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TOP BODEGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #471,8051,007,204 total
Total views
137
Avg / month
11
Year peak
22
Current month -17.6 % vs Sep
14

Company information

Folio
812594 Mercantil
Registration date
28/08/2013
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights TOP BODEGAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP BODEGAS, S.A. (9)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name JIMMY YOHOROS Director 63
    Role: Director
    Links: 63
  • Name MORRIS HAFEITZ Director 24
    Role: Director
    Links: 24
  • Name GAL MALKA Director 30
    Role: Director
    Links: 30
  • Name JOSEPH ESHKENAZI President 304
    Role: President
    Links: 304
  • Name SAMUEL GUINDI Vice President 116
    Role: Vice President
    Links: 116
  • Name GAL MALKA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name JIMMY YOHOROS Secretary 63
    Role: Secretary
    Links: 63
  • Name MORRIS HAFEITZ Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS ESTOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP BODEGAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 218601/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence TOP BODEGAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About TOP BODEGAS, S.A.: Summary of TOP BODEGAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 28/08/2013. Estimated traffic: 137 total visits (peak 22). Position: #471,805 of 1,007,204. See representatives, branches, documents and filings.