LIVE
New today 401
Updated 471
New executives 0
Reported capital $ 15,966,100

TOP CLEAN SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,6501,006,803 total
RUC: 1707911-1-687926
Total views
75
Avg / month
6
Year peak
12
Current month +250.0 % vs Sep
7

Company information

Folio
687926 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights TOP CLEAN SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE MENSAJERIA Y LIMPIEZA EN GENERAL
Legal representative
HECTOR JAVIER CARABALLO CONCEPCION
RUC
1707911-1-687926

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP CLEAN SOLUTIONS, S.A.
    URB. SAN FERNANDO, CALLE 7MA, CASA 193, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CALLE 7MA, CASA 193, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TOP CLEAN SOLUTIONS, S.A. (5)

Name
Role
Links
View
  • Name HECTOR JAVIER CARABALLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SILVIA DE FIGUEROA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR JAVIER CARABALLO Director 3
    Role: Director
    Links: 3
  • Name ROSA ISABEL PINEDA DE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name SILVIA DE FIGUEROA Director 3
    Role: Director
    Links: 3
  • Name HECTOR JAVIER CARABALLO President 3
    Role: President
    Links: 3
  • Name SILVIA DE FIGUEROA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA ISABEL PINEDA DE HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name HECTOR AROSEMENA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP CLEAN SOLUTIONS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP CLEAN SOLUTIONS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TOP CLEAN SOLUTIONS, S.A.: Summary of TOP CLEAN SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2010. Estimated traffic: 75 total visits (peak 12). Position: #474,650 of 1,006,803. See representatives, branches, documents and filings.