LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

TOP INSURANCE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717241-2-2022
Total views
17
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155717241 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)

Highlights TOP INSURANCE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717241-2-2022

Executives TOP INSURANCE GROUP, S.A. (7)

Name
Role
Links
View
  • Name MOISES SHACALO AZRAK Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ELI ABRAHAM ANGEL ACRICH Subscriber 32
    Role: Subscriber
    Links: 32
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name ELI ABRAHAM ANGEL ACRICH Director / President 32
    Role: Director / President
    Links: 32
  • Name MOISES SHACALO AZRAK Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name NICOLE MIZRACHI ANGEL Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ALEGRIA BATIA BASSAN ACRICH Director / Member 7
    Role: Director / Member
    Links: 7
  • Name MOISES ESHKENAZI COHEN Director 16
    Role: Director
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, SECRETARIO O TESORERO, INDIVIDUAL E INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INSURANCE GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109315/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4243/2022 (0) 06/01/2022
    Date: 06/01/2022

Entries / Precedence TOP INSURANCE GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About TOP INSURANCE GROUP, S.A.: Summary of TOP INSURANCE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2022. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.