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TOP QUALITY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,9141,006,803 total
Total views
58
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
362790 Mercantil
Registration date
14/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TOP QUALITY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP QUALITY TRADING INC. (8)

Name
Role
Links
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  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name WAJDI WADIH MANSOUR Director 4
    Role: Director
    Links: 4
  • Name SALIMEH MAKARIOUS GHIBREEL Director 2
    Role: Director
    Links: 2
  • Name LAKSHANTHA SHIRAL FERNANDO Director 2
    Role: Director
    Links: 2
  • Name WAJDI WADIH MANSOUR President 4
    Role: President
    Links: 4
  • Name SALIMEH MAKARIOUS GHIBREEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAKSHANTHA SHIRAL FERNANDO Secretary 2
    Role: Secretary
    Links: 2
  • Name WAJDI WADIH MANSOUR (ADMINISTRATIVO) Manager 1
    Role: Manager
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL GERENTE ADMINISTRATIVO. O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP QUALITY TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence TOP QUALITY TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TOP QUALITY TRADING INC.: Summary of TOP QUALITY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1999. Estimated traffic: 58 total visits (peak 10). Position: #399,914 of 1,006,803. See representatives, branches, documents and filings.