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TOP CAPITAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
753113 Mercantil
Registration date
23/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TOP CAPITAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP CAPITAL INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name JOSE FAJARDO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name NORIS DE LEON Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOSE FAJARDO Director 23
    Role: Director
    Links: 23
  • Name NORIS DE LEON Director 70
    Role: Director
    Links: 70
  • Name FELIPE DE LEON Director 9
    Role: Director
    Links: 9
  • Name JIMMY RAYMOND YOHOROS ABADI President 224
    Role: President
    Links: 224
  • Name DAVID MAYER YOHOROS ABADI Treasurer 54
    Role: Treasurer
    Links: 54
  • Name MIRO YOHOROS Secretary 31
    Role: Secretary
    Links: 31
  • Name DANNY RICHARD YOHOROS Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE DOMINGO FAJARDO GOMEZ Board Member 23
    Role: Board Member
    Links: 23
  • Name ERIKA JIMENEZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL VOCAL OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP CAPITAL INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP CAPITAL INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TOP CAPITAL INVESTMENT, S.A.: Summary of TOP CAPITAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2011. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.