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TOP MARKETING & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,3791,007,204 total
RUC: 155605117-1-2015
Total views
29
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
155605117 Mercantil
Registration date
17/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights TOP MARKETING & TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importaciones y exportaciones de materiales eléctricos
Legal representative
JOSE LUIS LOCONTE
RUC
155605117-1-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP MARKETING AND TRADING, S.A.
    URB. MARBELLA, CL. PRIMERA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. PRIMERA, EDF. OCEAN BUSINESS PLAZA, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOP MARKETING & TRADING, S.A. (9)

Name
Role
Links
View
  • Name DAVID RODRIGUEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN JOSE RODRIGUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JUAN J. RODRIGUEZ Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name JOSE LUIS LACONTE SILVA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE LUIS LOCONTE SILVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA CAROLINA RONDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID RODRIGUEZ Director 57
    Role: Director
    Links: 57
  • Name EL PODER GENERAL LO OSTENTA EL RESIDENTE DE LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MARKETING & TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258182/2015 (0) 17/06/2015
    Date: 17/06/2015

Entries / Precedence TOP MARKETING & TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOP MARKETING & TRADING, S.A.: Summary of TOP MARKETING & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2015. Estimated traffic: 29 total visits (peak 5). Position: #412,379 of 1,007,204. See representatives, branches, documents and filings.