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TOP ENERGY HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,1731,007,204 total
RUC: 2038443-1-745964
Total views
83
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
4

Company information

Folio
745964 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TOP ENERGY HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administrar locales comerciales, Estaciones de Servicio y otras actividades asociadas
Legal representative
KLAOUDIA LISSITCHKOVA DE MITCHEV
RUC
2038443-1-745964

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP ENERGY
    URB. LAS CUMBRES, CL. EL PEÑON, CASA 374, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. EL PEÑON, CASA 374, PANAMÁ PANAMÁ LAS CUMBRES

Executives TOP ENERGY HOLDING, INC. (6)

Name
Role
Links
View
  • Name CATHERINE JANETTE SANTAMARIA DE ARROCHA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GABRIEL ARROCHA NIETO Subscriber 100
    Role: Subscriber
    Links: 100
  • Name KLAOUDIA LUBOMIROVA LISSITCHKOVA DE MITCHEV Director 2
    Role: Director
    Links: 2
  • Name OLGA ITZEL CHIN POVEDA Director 2
    Role: Director
    Links: 2
  • Name CEILY TORRES NAVARRO Director 2
    Role: Director
    Links: 2
  • Name KLAOUDIA LUBOMIROVA LISSITCHKOVA DE MITCHEV President 2
    Role: President
    Links: 2
  • Name CEILY TORRES NAVARRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OLGA ITZEL CHIN POVEDA Secretary 2
    Role: Secretary
    Links: 2
  • Name GABRIEL ARROCHA NIETO Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ENERGY HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP ENERGY HOLDING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TOP ENERGY HOLDING, INC.: Summary of TOP ENERGY HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/09/2011. Estimated traffic: 83 total visits (peak 14). Position: #509,173 of 1,007,204. See representatives, branches, documents and filings.