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TOP MEDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
RUC: 2528300-1-822794
Total views
66
Avg / month
6
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
822794 Mercantil
Registration date
07/01/2014
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights TOP MEDIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS ADMINISTRATIVOS, COMERCIALES Y CORPORATIVOS. PUBLICIDAD EN GENERAL
Legal representative
CARLOS ALBERTO VILLAR BOUCHACOURT
RUC
2528300-1-822794
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP MEDIA, S.A.
    URB. PUNTA PAITILLA, CL. 56-A, EDF. PAITILLA OFFICE TOWER, PISO 17, APTO. 1704, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. 56-A, EDF. PAITILLA OFFICE TOWER, PISO 17, APTO. 1704, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOP MEDIA, S.A. (9)

Name
Role
Links
View
  • Name CRISTINA HENRIQUEZ GASPERI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRASEMA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HENRIQUEZ, GASPERI & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name ALEXANDRE ANDRE ROUBAUD, CLEMENT FRANCOIS TESNIERE, EDNA LIZET ROA RAMIREZ, ARTURO ZARATE ROCHA, JEROME LUCIEN JOSEPH MARIE D'HERE, PABLO TORRES MARTINEZ, YADIRA ISABEL MORENO CEDEÑO,MICHAEL FRANK DONALDSON, GARRI JEAN GOLDBERG PARRAU Y ALEXIE MARION NOTA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PHILIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PHILIPPE NICOLAS ANDRÉ INFANTE Director / President 5
    Role: Director / President
    Links: 5
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MEDIA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 370412/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336532/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184401/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 265513/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243227/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence TOP MEDIA, 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP MEDIA, S.A.: Summary of TOP MEDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/01/2014. Estimated traffic: 66 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.