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TOP INDUSTRIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,4321,007,204 total
RUC: 155646942-2-2017
Total views
111
Avg / month
9
Year peak
19
Current month -40.0 % vs Sep
6

Company information

Folio
155646942 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOP INDUSTRIAL CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOGISTICA DE VENTAS DE EQUIPOS, SUMINISTROS Y DEMAS SOLUCIONES TECNOLOGICAS PARA DIFERENTES INDUSTRIAS
Legal representative
CHRISTIAN ANTONIO TORUÑO PLAZA
RUC
155646942-2-2017
Business activities
- Reparación y mantenimiento de maquinaria y equipo- Venta al por mayor de equipos industriales especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP INDUSTRIAL
    URB. SAN VICENTE, MILLA 15, CL. VIA TRANSISTMICA, CASA NO. 86, PANAMÁ PANAMÁ CHILIBRE
    URB. SAN VICENTE, MILLA 15, CL. VIA TRANSISTMICA, CASA NO. 86, PANAMÁ PANAMÁ CHILIBRE

Executives TOP INDUSTRIAL CORP (8)

Name
Role
Links
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  • Name PEDRESCHI & PEDRESCHI Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MIRIAM ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name BERNABE SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MITZILA DE JURADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name CHRISTIAN ANTONIO TORUÑO PLAZA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name CHRISTIAN TORUÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL SECRETARIO Y EN SU AUSENCIA AL PRESIDENTE O A LA PERSONA QUE TENGA A BIEN LA JUNTA DIRECTIVA DESIGNAR.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INDUSTRIAL CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 209602/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 183484/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 183445/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131670/2017 (0) 30/03/2017
    Date: 30/03/2017

Entries / Precedence TOP INDUSTRIAL CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOP INDUSTRIAL CORP: Summary of TOP INDUSTRIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2017. Estimated traffic: 111 total visits (peak 19). Position: #553,432 of 1,007,204. See representatives, branches, documents and filings.