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TOP MART INDUSTRIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,6551,007,204 total
Total views
138
Avg / month
12
Year peak
33
Current month +125.0 % vs Sep
9

Company information

Folio
499100 Mercantil
Registration date
19/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TOP MART INDUSTRIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP MART INDUSTRIES, S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name CEFI ESKINAZI ALKABES Director 35
    Role: Director
    Links: 35
  • Name RAFAEL MOISES MIZRACHI BEHAR Director 19
    Role: Director
    Links: 19
  • Name MORIS ESKINAZI Director 96
    Role: Director
    Links: 96
  • Name CEFI ESKINAZI ALKABES President 35
    Role: President
    Links: 35
  • Name MORIS ESKINAZI Treasurer 96
    Role: Treasurer
    Links: 96
  • Name RAFAEL MOISES MIZRACHI BEHAR Secretary 19
    Role: Secretary
    Links: 19
  • Name ANGEL COHEN, RICHA Y ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MART INDUSTRIES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP MART INDUSTRIES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About TOP MART INDUSTRIES, S.A.: Summary of TOP MART INDUSTRIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2005. Estimated traffic: 138 total visits (peak 33). Position: #447,655 of 1,007,204. See representatives, branches, documents and filings.