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TOP MODULAR SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,2851,006,803 total
RUC: 155632020-2-2016
Total views
47
Avg / month
4
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
155632020 Mercantil
Registration date
23/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights TOP MODULAR SYSTEMS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, representación, ensamblaje, montaje, ventas, mantenimiento de todo tipo de Soluciones Modulares para vivienda, oficinas y Galeras.
Legal representative
ALLAN RENE FIGUEROA RODRIGUEZ
RUC
155632020-2-2016
Business activities
- Venta al por mayor no especializados de otros productos- Ventas de equipo resistentes al fuego

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP MODULAR SYSTEMS S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ZONA INDUSTRIAL, APTO. 1503, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. ZONA INDUSTRIAL, APTO. 1503, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOP MODULAR SYSTEMS, S.A. (7)

Name
Role
Links
View
  • Name ALLAN RENE FIGUEROA LOPEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALLAN RENE FIGUEROA RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KENIA MORALES Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ALLAN RENE FIGUEROA RODRIGUEZ Director / President 29
    Role: Director / President
    Links: 29
  • Name ROBERTO LUIS FERNANDEZ COLLADA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JUAN CARLOS FERNANDEZ LOVERA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO ,POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO; Y EN ASUENCIA DE AMBOS,LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387835/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279898/2016 (0) 23/06/2016
    Date: 23/06/2016

Entries / Precedence TOP MODULAR SYSTEMS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOP MODULAR SYSTEMS, S.A.: Summary of TOP MODULAR SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2016. Estimated traffic: 47 total visits (peak 12). Position: #567,285 of 1,006,803. See representatives, branches, documents and filings.