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TOP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,4021,006,804 total
RUC: 1983156-1-737338
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
737338 Mercantil
Registration date
01/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TOP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Prendas de Vestir, Accesorios de Cocina y Casa
Legal representative
ARIEL SEVILLIA
RUC
1983156-1-737338

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP PANAMA
    URB. VISTA HERMOSA, CL. FERNANDEZ DE CORDOBA, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. FERNANDEZ DE CORDOBA, CASA 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TOP PANAMA, S.A. (9)

Name
Role
Links
View
  • Name PATRICIA ISABEL VILLANUEVA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARIANNE ROMERO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ARIEL SEVILLA Director 10
    Role: Director
    Links: 10
  • Name ANA MARIA VILLANUEVA Director 37
    Role: Director
    Links: 37
  • Name ALVARO VELASCO Director 8
    Role: Director
    Links: 8
  • Name ARIEL SEVILLA President 10
    Role: President
    Links: 10
  • Name ALVARO VELASCO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANA MARIA VILLANUEVA Secretary 37
    Role: Secretary
    Links: 37
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 550884/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About TOP PANAMA, S.A.: Summary of TOP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/06/2011. Estimated traffic: 26 total visits (peak 4). Position: #386,402 of 1,006,804. See representatives, branches, documents and filings.