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TOP COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
16
Current month -62.5 % vs Sep
3

Company information

Folio
636420 Mercantil
Registration date
08/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TOP COMMERCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP COMMERCIAL, S.A. (6)

Name
Role
Links
View
  • Name SAMUEL GUINDI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MOISES COHEN Subscriber 89
    Role: Subscriber
    Links: 89
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name LIMOR DE GUINDI Director 17
    Role: Director
    Links: 17
  • Name SAMUEL GUINDI President 116
    Role: President
    Links: 116
  • Name LIMOR DE GUINDI Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ELIAHOU GUINDI Secretary 121
    Role: Secretary
    Links: 121
  • Name PINTO & CHACON ABOGADOS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, PUDIENDO EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP COMMERCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018

Entries / Precedence TOP COMMERCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TOP COMMERCIAL, S.A.: Summary of TOP COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2008. Estimated traffic: 68 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.