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TOP FASHION INT'L Z.L., S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #481,9601,007,204 total
Total views
92
Avg / month
8
Year peak
18
Current month +100.0 % vs Sep
18

Company information

Folio
414973 Mercantil
Registration date
01/04/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
14/08/2018 (hace 7 años)
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Highlights TOP FASHION INT'L Z.L., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP FASHION INT'L Z.L., S.A. (7)

Name
Role
Links
View
  • Name VICENTE MORALES RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name EZRA KASSAB Director 9
    Role: Director
    Links: 9
  • Name MARK KASSAB Director 6
    Role: Director
    Links: 6
  • Name LILIANE TOTAH DE KASSAB Director 11
    Role: Director
    Links: 11
  • Name EZRA KASSAB President 9
    Role: President
    Links: 9
  • Name LILIANE TOTAH DE KASSAB Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARK KASSAB Secretary 6
    Role: Secretary
    Links: 6
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP FASHION INT'L Z.L., S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence TOP FASHION INT'L Z.L., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TOP FASHION INT'L Z.L., S.A.: Summary of TOP FASHION INT'L Z.L., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 01/04/2002. Estimated traffic: 92 total visits (peak 18). Position: #481,960 of 1,007,204. See representatives, branches, documents and filings.