LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TOP ENERGY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
516217 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TOP ENERGY S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives TOP ENERGY S.A. (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name GURICON CORPORATE SERVICES LIMITED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name THEODOROS LOUKA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDREAS GEORGAKIS Director 3
    Role: Director
    Links: 3
  • Name FERNANDO MENENDEZ MONTES Director / President 2278
    Role: Director / President
    Links: 2278
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ENERGY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514412/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 419993/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412929/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 33332/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3453/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence TOP ENERGY S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
About TOP ENERGY S.A.: Summary of TOP ENERGY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2006. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.