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TOP GLOBAL CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #327,8531,007,204 total
RUC: 1673092-1-680134
Total views
62
Avg / month
5
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
680134 Mercantil
Registration date
02/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights TOP GLOBAL CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ofrecer Servicios de Asesoria y Manejo a Empresas y Personas Naturales
Legal representative
JAVIER GIL VALLARINO
RUC
1673092-1-680134

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP GLOBAL CAPITAL INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. P.H FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. P.H FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives TOP GLOBAL CAPITAL INC. (5)

Name
Role
Links
View
  • Name THE FAIRFIELD LAW FIRM, S.A. Director 20
    Role: Director
    Links: 20
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LISBETH GONZALE HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THE FAIRFIELD LAW FIRM, S.A. President 20
    Role: President
    Links: 20
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GLOBAL CAPITAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016

Entries / Precedence TOP GLOBAL CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TOP GLOBAL CAPITAL INC.: Summary of TOP GLOBAL CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2009. Estimated traffic: 62 total visits (peak 11). Position: #327,853 of 1,007,204. See representatives, branches, documents and filings.