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TOP LEVEL BRANDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #283,2031,007,204 total
RUC: 155643941-2-2017
Total views
50
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155643941 Mercantil
Registration date
02/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOP LEVEL BRANDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, distribución y venta al por mayor de uniformes
Legal representative
RAFAEL EDUARDO AGUILERA MUJICA
RUC
155643941-2-2017
Business activities
- Actividades de arte, entretenimiento y creatividad- Cultivo de frutas tropicales y subtropicales- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name TOP LEVEL BRANDS, S.A.
    URB. SAN FRANCISCO, CALLE 75, EDF. CONDOMINIO ALTAMIRA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75, EDF. CONDOMINIO ALTAMIRA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DHARMA PRODUCTIONS
    URB. SAN FRANCISCO, CL. 75 ESTE, EDF. PH ALTAMIRA, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75 ESTE, EDF. PH ALTAMIRA, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOP LEVEL BRANDS, S.A. (5)

Name
Role
Links
View
  • Name RAFAEL EDUARDO AGUILERA MUJICA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RANDY SOLENO CASSIANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL EDUARDO AGUILERA MUJICA Director / President 3
    Role: Director / President
    Links: 3
  • Name RAFAEL EDUARDO AGUILERA MUJICA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RANDY SOLENO CASSIANI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBINSON ALXANDER MONSALVE RIVERA Director 1
    Role: Director
    Links: 1
  • Name BERRIOS & BERRIOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, Y EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP LEVEL BRANDS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46708/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence TOP LEVEL BRANDS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOP LEVEL BRANDS, S.A.: Summary of TOP LEVEL BRANDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/02/2017. Estimated traffic: 50 total visits (peak 6). Position: #283,203 of 1,007,204. See representatives, branches, documents and filings.