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TOP MINDS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704423-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155704423 Mercantil
Registration date
06/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights TOP MINDS PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704423-2-2021

Executives TOP MINDS PANAMÁ, S.A. (6)

Name
Role
Links
View
  • Name ISMAEL VEGA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name BACHIR NAKAD BECHARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIVER WINNER SAEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSEPH JEAN SAWAN NAKAD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGEL DARIO JIMENEZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name BACHIR NAKAD BECHARA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGARDO EMANUEL LABRADOR HERRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name EDGARDO EMANUEL LABRADOR HERRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MINDS PANAMÁ, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71994/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 53381/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190744/2022 (0) 18/05/2022
    Date: 18/05/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 190227/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 185016/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178548/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144446/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112005/2021 (0) 06/04/2021
    Date: 06/04/2021

Entries / Precedence TOP MINDS PANAMÁ, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About TOP MINDS PANAMÁ, S.A.: Summary of TOP MINDS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.