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TOP MEDIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #407,8841,007,204 total
RUC: 65089-85-359991
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
335537 Mercantil
Registration date
18/09/1997
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights TOP MEDIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios de Publicidad Exterior, Mantenimiento y Rehabilitación de Estructuras.
Legal representative
NICOLAS LAURENT ALEXIS VINCENS DE TAPOL
RUC
65089-85-359991
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP MEDIA PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VILLANUEVA, EDF. PH PANAMA DESIGN CENTER (PDC), APTO. PISO 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TOP MEDIA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name HENRIQUEZ GASPERI & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON. GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JÉROME LUCIEN JOSEPH MARIE D'HÉRÉ, GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILIPPE NICOLAS ANDRÉ INFANTE Director / President 5
    Role: Director / President
    Links: 5
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JÉROME LUCIEN JOSEPH MARIE D´HÉRÉ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MEDIA PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316629/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 184386/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184386/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 102425/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 47043/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence TOP MEDIA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TOP MEDIA PANAMA, S.A.: Summary of TOP MEDIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/09/1997. Estimated traffic: 37 total visits (peak 6). Position: #407,884 of 1,007,204. See representatives, branches, documents and filings.