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TOP MALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155714117-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month +50.0 % vs Oct
6

Company information

Folio
155714117 Mercantil
Registration date
15/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights TOP MALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714117-2-2021

Executives TOP MALL, S.A. (7)

Name
Role
Links
View
  • Name ANGEL MANUEL MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENITO VEGA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name YIHONG LIANG Director / President 21
    Role: Director / President
    Links: 21
  • Name YIHONG LIANG Secretary 21
    Role: Secretary
    Links: 21
  • Name YIHONG LIANG Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RUI QUAN LUO Director 6
    Role: Director
    Links: 6
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name LU MOI YAO Director 7
    Role: Director
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MALL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 478597/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470711/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 460862/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391881/2021 (0) 15/10/2021
    Date: 15/10/2021

Entries / Precedence TOP MALL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About TOP MALL, S.A.: Summary of TOP MALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2021. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.