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TOP FINANCIAL INTERNACIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,9561,007,204 total
Total views
82
Avg / month
7
Year peak
22
Current month +0.0 % vs Sep
9

Company information

Folio
575562 Mercantil
Registration date
12/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOP FINANCIAL INTERNACIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP FINANCIAL INTERNACIONAL CORP. (7)

Name
Role
Links
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  • Name MARIA CORONA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FRANCISCO ALVAREZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name PHILIP GATENO Director 9
    Role: Director
    Links: 9
  • Name SAHBY GATENO Director 4
    Role: Director
    Links: 4
  • Name LOTY GOTTLIEB Director 10
    Role: Director
    Links: 10
  • Name SAHBY GATENO President 4
    Role: President
    Links: 4
  • Name PHILIP GATENO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LOTY GOTTLIEB Secretary 10
    Role: Secretary
    Links: 10
  • Name RICAURTE ANTONIO TAM ALVAREZ Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, CUALQUIERA DE ELLOS EN FORMA INDIVIDUAL, Y TODA PERSONA QUE FORME PARTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP FINANCIAL INTERNACIONAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP FINANCIAL INTERNACIONAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TOP FINANCIAL INTERNACIONAL CORP.: Summary of TOP FINANCIAL INTERNACIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2007. Estimated traffic: 82 total visits (peak 22). Position: #574,956 of 1,007,204. See representatives, branches, documents and filings.