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TOP PANAMA REAL ESTATE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,6251,007,204 total
Total views
77
Avg / month
6
Year peak
15
Current month +400.0 % vs Sep
15

Company information

Folio
155622542 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TOP PANAMA REAL ESTATE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP PANAMA REAL ESTATE, INC. (6)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name ROBERTO URRIOLA FOSSATTI Director / President 347
    Role: Director / President
    Links: 347
  • Name EDWIN ROBERTO PAOLI CASUSO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ISABEL AURORA CASUSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE HERNANDEZ Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP PANAMA REAL ESTATE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43497/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence TOP PANAMA REAL ESTATE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About TOP PANAMA REAL ESTATE, INC.: Summary of TOP PANAMA REAL ESTATE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 77 total visits (peak 15). Position: #423,625 of 1,007,204. See representatives, branches, documents and filings.