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TOP CONTROL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 549473-1-1059727
Total views
18
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
549473 Mercantil
Registration date
27/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TOP CONTROL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE SOFTWARE., INSTALACION DE LOS MISMOS.
Legal representative
ROGER LACAYO
RUC
549473-1-1059727

Branches / Establishments (1)

Trade name
Address
  • Trade name UNIFILE PANAMA
    URB. AVENIDA BALBOA, PUNTA PAITILLA, CALLE DE LA NUNCIATURA, EDIFICIO COMPOSTELA, PISO N0.11, APARTAMENTO N0.11A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, PUNTA PAITILLA, CALLE DE LA NUNCIATURA, EDIFICIO COMPOSTELA, PISO N0.11, APARTAMENTO N0.11A., PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOP CONTROL S.A. (5)

Name
Role
Links
View
  • Name ROGER LACAYO EVERTSZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MISHKA INDIRA ESPINOZA BALTODANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROGER LACAYO EVERTSZ Director 5
    Role: Director
    Links: 5
  • Name MISHKA INDIRA ESPINOZA BALTODANO Director 3
    Role: Director
    Links: 3
  • Name NORMA DEL ROSARIO ARAUZ ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name ROGER LACAYO EVERTSZ President 5
    Role: President
    Links: 5
  • Name NORMA DEL ROSARIO ARAUZ ESPINOZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MISHKA INDIRA ESPINOZA BALTODANO Secretary 3
    Role: Secretary
    Links: 3
  • Name GUEVARA, CALVO & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP CONTROL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP CONTROL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About TOP CONTROL S.A.: Summary of TOP CONTROL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2006. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.