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TOP GRAND SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #792,1301,014,021 total
Total views
46
Avg / month
4
Year peak
10
Current month +233.3 % vs Feb
10

Company information

Folio
155738304 Mercantil
Registration date
05/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2023 (hace 2 años)
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Highlights TOP GRAND SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP GRAND SHIPPING INC. (5)

Name
Role
Links
View
  • Name OSCAR OLMEDO CASTRELLON AGUIRRE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name HECTOR VARELA DE LEON Subscriber 144
    Role: Subscriber
    Links: 144
  • Name GMCG LEGAL AND CONSULTANCY SERVICES Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name HECTOR VARELA DE LEON Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • Name OSCAR OLMEDO CASTRELLON AGUIRRE Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name SAJITH SADASIVAN Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GRAND SHIPPING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233143/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227052/2023 (0) 05/06/2023
    Date: 05/06/2023

Entries / Precedence TOP GRAND SHIPPING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TOP GRAND SHIPPING INC.: Summary of TOP GRAND SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2023. Estimated traffic: 46 total visits (peak 10). Position: #792,130 of 1,014,021. See representatives, branches, documents and filings.