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TOP DRILLING INTERNATIONAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,5571,007,204 total
Total views
57
Avg / month
5
Year peak
12
Current month -70.0 % vs Sep
3

Company information

Folio
829229 Mercantil
Registration date
21/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOP DRILLING INTERNATIONAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP DRILLING INTERNATIONAL HOLDINGS, S.A. (20)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 271
    Role: Subscriber
    Links: 271
  • Name KEILA CASTRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JESUS MARIO RESTREPO ARANGO (PRINCIPAL) Director 2
    Role: Director
    Links: 2
  • Name LEON DARIO OSORIO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name HERNAN MORENO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name CESAR NIÑO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name MAURICIO BOTERO RESTREPO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name MICHAEL J. ALBORTA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN DAVID RESTREPO SIERRA Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name MARCO VIEIRA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JUAN GUILLERMO VELEZ Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name LUCY AMPARO NIÑO CARRILLO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JORGE HERNAN BOTERO RESTREPO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name NADIA PFEIFFER Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JOSE LEMOS BARRIA (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JOSE LEMOS BARRIA President 3
    Role: President
    Links: 3
  • Name JOHOM ALEXANDER RUBIANO QUIROZ (PRINCIPAL) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHOM ALEXANDER RUBIANO QUIROZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO O TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP DRILLING INTERNATIONAL HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 246098/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246098/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 525767/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511086/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TOP DRILLING INTERNATIONAL HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP DRILLING INTERNATIONAL HOLDINGS, S.A.: Summary of TOP DRILLING INTERNATIONAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2014. Estimated traffic: 57 total visits (peak 12). Position: #451,557 of 1,007,204. See representatives, branches, documents and filings.