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TOP FIVE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,7351,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
446623 Mercantil
Registration date
19/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOP FIVE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP FIVE HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name ELIDIA ABREGO PARDO Subscriber 224
    Role: Subscriber
    Links: 224
  • Name DANIELA ABADI Director 10
    Role: Director
    Links: 10
  • Name ARIEL ESKENAZI Director 20
    Role: Director
    Links: 20
  • Name ARYAM AROSEMENA Director 35
    Role: Director
    Links: 35
  • Name DANIELA ABADI President 10
    Role: President
    Links: 10
  • Name ARIEL ESKENAZI Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ARIEL ESKENAZI Secretary 20
    Role: Secretary
    Links: 20
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP FIVE HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence TOP FIVE HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About TOP FIVE HOLDINGS, S.A.: Summary of TOP FIVE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2004. Estimated traffic: 44 total visits (peak 7). Position: #507,735 of 1,007,204. See representatives, branches, documents and filings.