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Updated 593
New executives 2,734
Reported capital $ 0

TOP GLOBAL TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,7551,010,412 total
RUC: 1774560-1-700663
Total views
96
Avg / month
8
Year peak
21
Current month +50.0 % vs Nov
9

Company information

Folio
700663 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights TOP GLOBAL TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y exportacion de maquinaria
Legal representative
OSCAR TORRES PINZON
RUC
1774560-1-700663

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP GLOBAL TRADING
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 246, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. 246, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP GLOBAL TRADING INC. (5)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 451
    Role: Subscriber
    Links: 451
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name OSCAR TORRES PINZON Director 451
    Role: Director
    Links: 451
  • Name SHELBY GEM Director 389
    Role: Director
    Links: 389
  • Name YOLANDA DE PINZON Director 38
    Role: Director
    Links: 38
  • Name OSCAR TORRES PINZON President 451
    Role: President
    Links: 451
  • Name YOLANDA DE PINZON Treasurer 38
    Role: Treasurer
    Links: 38
  • Name SHELBY GEM Secretary 389
    Role: Secretary
    Links: 389
  • Name GEM, TORRES & ASOCIADOS Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name SERA SU PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GLOBAL TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP GLOBAL TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TOP GLOBAL TRADING INC.: Summary of TOP GLOBAL TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2010. Estimated traffic: 96 total visits (peak 21). Position: #413,755 of 1,010,412. See representatives, branches, documents and filings.