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TOP DEALS INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2107933-1-757965
Total views
31
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
757965 Mercantil
Registration date
24/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TOP DEALS INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTAS DE INMUBLES, ADMINISTRACION SERVICIOS, PROFECIONALES DE INMUEBLES, TRAMITES ANTE LA DGI , SERVICIOS MIGRATORIO Y RELOCACION, SERVICIO DE TURISMO
Legal representative
DAVID ANTONIO AGUIRRE MORAN
RUC
2107933-1-757965

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP DEALS INVESTMENTS,S.A.
    URB. BELLA VISTA, CL. AVENIDA SAMUEL LEWIS, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA SAMUEL LEWIS, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP DEALS INVESTMENTS S.A (6)

Name
Role
Links
View
  • Name YEHESKEL JAMES CLOUGH LEDEZMA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAVID ANTONIO AGUIRRE MORAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA EUGENIA MORAN DE AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name ARMANDO ANTONIO AGUIRRE GALLARDO Director 2
    Role: Director
    Links: 2
  • Name ARMANDO ANTONIO AGUIRRE GALLARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name DAVID ANTONIO AGUIRRE MORAN Director 5
    Role: Director
    Links: 5
  • Name DAVID ANTONIO AGUIRRE MORAN President 5
    Role: President
    Links: 5
  • Name MARIA EUGENIA MORAN DE AGUIRRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU REEMPLAZO POR SIMPLE INHABILIDAD O AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP DEALS INVESTMENTS S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence TOP DEALS INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2012
    Year: 2012
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About TOP DEALS INVESTMENTS S.A: Summary of TOP DEALS INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2012. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.