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TOP OUTLET S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715888-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155715888 Mercantil
Registration date
02/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights TOP OUTLET S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715888-2-2021

Executives TOP OUTLET S.A. (6)

Name
Role
Links
View
  • Name JEHAD ABDALLAH EL ARAJ GUEVARA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ABDUL RASID MOHMED KARODIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEHAD ABDALLAH EL ARAJ GUEVARA Director / President 10
    Role: Director / President
    Links: 10
  • Name JOHN ROBERT WORTHINGTON JIMÉNEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ASHRAF ABDALLAH EL ARAJ GUEVARA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALI ABDALLAH EL ARAJ GUEVARA Director 12
    Role: Director
    Links: 12
  • Name ALI ABDALLAH EL ARAJ GUEVARA Vice President 12
    Role: Vice President
    Links: 12
  • Name ALI ABDALLAH EL ARAJ GUEVARA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP OUTLET S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310071/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 5 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 310071/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310071/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120559/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448357/2021 (0) 02/12/2021
    Date: 02/12/2021

Entries / Precedence TOP OUTLET S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOP OUTLET S.A.: Summary of TOP OUTLET S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 02/12/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.