LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

TOP BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,2061,007,204 total
Total views
105
Avg / month
9
Year peak
17
Current month -37.5 % vs Sep
5

Company information

Folio
155603706 Mercantil
Registration date
01/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TOP BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP BUSINESS GROUP, S.A. (6)

Name
Role
Links
View
  • Name YAMELI VALENTINA DIAZ DE PLAZA Director / President 2
    Role: Director / President
    Links: 2
  • Name ERNESTO PLAZA OLIVERO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ERNESTO PLAZA OLIVERO Secretary 4
    Role: Secretary
    Links: 4
  • Name FRANCISCO ALEJANDRO PLAZA SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NAZARIO ANRIA SANCHEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name YAMELI VALENTINA DIAZ DE PLAZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERNESTO ALEJANDRO PLAZA OLIVERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE O EL VICE-PRESIDENTE, ACTUANDO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP BUSINESS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 260067/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230048/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence TOP BUSINESS GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TOP BUSINESS GROUP, S.A.: Summary of TOP BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/06/2015. Estimated traffic: 105 total visits (peak 17). Position: #491,206 of 1,007,204. See representatives, branches, documents and filings.