LIVE
New today 401
Updated 448
New executives 1,606,673
Reported capital $ 15,966,100

TOP LINE AUTO & SECURITY PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,4291,006,803 total
RUC: 1406911-1-629038
Total views
120
Avg / month
10
Year peak
15
Current month -20.0 % vs Sep
12

Company information

Folio
629038 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights TOP LINE AUTO & SECURITY PLUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta, instalaciòn, decoraciòn y compra de artìculos decorativos de automòviles
Legal representative
LUIS CARLOS LAY
RUC
1406911-1-629038

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP LINE AUTO & SECURITY PLUS, S.A.
    URB. RIO ABAJO, CL. 16, DETRÁS DE LA KELVIN DE RIO ABAJO, EDF. TOP LINE, APTO. 1B, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 16, DETRÁS DE LA KELVIN DE RIO ABAJO, EDF. TOP LINE, APTO. 1B, PANAMÁ PANAMÁ RÍO ABAJO

Executives TOP LINE AUTO & SECURITY PLUS, S.A. (5)

Name
Role
Links
View
  • Name JAZMIN VERNAZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS CARLOS LAY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS CARLOS LAY Director 4
    Role: Director
    Links: 4
  • Name JAZMIN VERNAZA Director 6
    Role: Director
    Links: 6
  • Name LUIS CARLOS LAY President 4
    Role: President
    Links: 4
  • Name JAZMIN VERNAZA Secretary 6
    Role: Secretary
    Links: 6
  • Name CRUZ RIOS & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name OSCAR LAY MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP LINE AUTO & SECURITY PLUS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112168/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 112168/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 90381/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence TOP LINE AUTO & SECURITY PLUS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About TOP LINE AUTO & SECURITY PLUS, S.A.: Summary of TOP LINE AUTO & SECURITY PLUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 120 total visits (peak 15). Position: #48,429 of 1,006,803. See representatives, branches, documents and filings.