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TOP MODULAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,5291,007,204 total
RUC: 2146519-1-764717
Total views
157
Avg / month
13
Year peak
33
Current month +100.0 % vs Sep
14

Company information

Folio
764717 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights TOP MODULAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción
Legal representative
LUIS GUILLEN BAHAMONDE F
RUC
2146519-1-764717

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP MODULAR PANAMA
    URB. CHAME, CL. VIA INTERAMERICANA, EDF. PALMAREX, APTO. PB, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CHAME, CL. VIA INTERAMERICANA, EDF. PALMAREX, APTO. PB, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives TOP MODULAR PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANDRES ESCOBAR Subscriber 32
    Role: Subscriber
    Links: 32
  • Name FARAH SANDOVAL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LUIS BAHAMONDE Director 5
    Role: Director
    Links: 5
  • Name WILSON DARIO FRANCO Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS HOLGUIN Director 4
    Role: Director
    Links: 4
  • Name LUIS BAHAMONDE President 5
    Role: President
    Links: 5
  • Name LUIS BAHAMONDE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name WILSON DARIO FRANCO Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN CARLOS HOLGUIN Board Member 4
    Role: Board Member
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MODULAR PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 434648/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017

Entries / Precedence TOP MODULAR PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TOP MODULAR PANAMA, S.A.: Summary of TOP MODULAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2012. Estimated traffic: 157 total visits (peak 33). Position: #144,529 of 1,007,204. See representatives, branches, documents and filings.