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TOP GROUP INVESTMENT, C.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,9451,007,204 total
Total views
116
Avg / month
10
Year peak
14
Current month -28.6 % vs Sep
10

Company information

Folio
531386 Mercantil
Registration date
06/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOP GROUP INVESTMENT, C.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives TOP GROUP INVESTMENT, C.A. (6)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name ARACELYS MARTINEZ LIMA Director 17
    Role: Director
    Links: 17
  • Name OMAIRA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name HECTOR SIERRA Director 4
    Role: Director
    Links: 4
  • Name ARACELYS MARTINEZ LIMA President 17
    Role: President
    Links: 17
  • Name HECTOR SIERRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OMAIRA GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name EL PRESIDENTE CARMEN LUISA MORON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GROUP INVESTMENT, C.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP GROUP INVESTMENT, C.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TOP GROUP INVESTMENT, C.A.: Summary of TOP GROUP INVESTMENT, C.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2006. Estimated traffic: 116 total visits (peak 14). Position: #124,945 of 1,007,204. See representatives, branches, documents and filings.