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TOP ONE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) MERGED #488,2061,007,204 total
Total views
63
Avg / month
5
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
585241 Mercantil
Registration date
01/10/2007
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights TOP ONE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP ONE CORPORATION (9)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO., Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE, SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP ONE CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 28561/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence TOP ONE CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TOP ONE CORPORATION: Summary of TOP ONE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/10/2007. Estimated traffic: 63 total visits (peak 11). Position: #488,206 of 1,007,204. See representatives, branches, documents and filings.