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TOP INVESTMENTS PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,6381,007,204 total
RUC: 1334505-1-613659
Total views
35
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
613659 Mercantil
Registration date
28/04/2008
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOP INVESTMENTS PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Bienes Raices.
Legal representative
LISEIKA GONZALEZ
RUC
1334505-1-613659

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP REALTORS
    URB. EL CARMEN, CL. PRINCIPAL, EDF. VILLA EL CARMEN, APTO. 1 E, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRINCIPAL, EDF. VILLA EL CARMEN, APTO. 1 E, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP INVESTMENTS PANAMA CORP. (7)

Name
Role
Links
View
  • Name LISEIKA GONZALEZ Director 69
    Role: Director
    Links: 69
  • Name JESUS M. GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CECILIA CANTO DE GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name LISEIKA GONZALEZ President 69
    Role: President
    Links: 69
  • Name CECILIA CANTO DE GONZALEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JESUS M. GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR CONNOR Subscriber 191
    Role: Subscriber
    Links: 191
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name VARGAS, GARCIA & ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INVESTMENTS PANAMA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP INVESTMENTS PANAMA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TOP INVESTMENTS PANAMA CORP.: Summary of TOP INVESTMENTS PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 28/04/2008. Estimated traffic: 35 total visits (peak 5). Position: #631,638 of 1,007,204. See representatives, branches, documents and filings.