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TOP INMOBILIARIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
85
Avg / month
7
Year peak
16
Current month +300.0 % vs Sep
12

Company information

Folio
627650 Mercantil
Registration date
06/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TOP INMOBILIARIA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOP INMOBILIARIA,S.A. (4)

Name
Role
Links
View
  • Name LIDIA TERESA DAWKINS REYES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LAURIS GILLES PASCAL DESLEX Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIDIA TERESA DAWKINS REYES Director 4
    Role: Director
    Links: 4
  • Name LAURIS GILLES PASCAL DESLEX Director 3
    Role: Director
    Links: 3
  • Name LIDIA TERESA DAWKINS REYES President 4
    Role: President
    Links: 4
  • Name LAURIS GILLES PASCAL DESLEX Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM GARCIA DE LEON. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARMEN HEREDIA FLORES REYES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARMEN HEREDIA FLORES REYES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LIDIA TERESA DAWKINS REYES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INMOBILIARIA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 7640/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 7640/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence TOP INMOBILIARIA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TOP INMOBILIARIA,S.A.: Summary of TOP INMOBILIARIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 85 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.