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TOP MODA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,4241,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
505460 Mercantil
Registration date
04/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOP MODA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP MODA CORP. (7)

Name
Role
Links
View
  • Name ADRIANA MU#OZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MELKYS SAVIER MORALES Subscriber 172
    Role: Subscriber
    Links: 172
  • Name TORIBIO VENADO VENADO Director 814
    Role: Director
    Links: 814
  • Name NELKA GOMEZ MORRIS Director 4
    Role: Director
    Links: 4
  • Name DERICK OSYAREY CHUI FORBES Director 4
    Role: Director
    Links: 4
  • Name TORIBIO VENADO VENADO President 814
    Role: President
    Links: 814
  • Name DERICK OSYAREY CHUI FORBES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NELKA GOMEZ MORRIS Secretary 4
    Role: Secretary
    Links: 4
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MODA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP MODA CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About TOP MODA CORP.: Summary of TOP MODA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2005. Estimated traffic: 32 total visits (peak 6). Position: #456,424 of 1,007,204. See representatives, branches, documents and filings.