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TOP RESIDENTIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1772290-1-700221
Total views
70
Avg / month
6
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
700221 Mercantil
Registration date
11/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights TOP RESIDENTIAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler de locales propios
Legal representative
DANIEL JOSEPH SALOMON ABADI
RUC
1772290-1-700221
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP RESIDENTIAL, INC.
    URB. AVE. LAS AMERICAS, CL. PRINCIPAL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVE. LAS AMERICAS, CL. PRINCIPAL, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives TOP RESIDENTIAL, INC. (7)

Name
Role
Links
View
  • Name HUMBERTO ECHEVERS MEDINA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name BENEDICTO ESPINOZA QUIEL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LCDA. GILMA VALENCIA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DANIEL JOSEPH SALOMON Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEGRE DE TAWACHI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NICOLE NINA SALOMON ABADI Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDA. EN AUSENCIA LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP RESIDENTIAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260130/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence TOP RESIDENTIAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About TOP RESIDENTIAL, INC.: Summary of TOP RESIDENTIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2010. Estimated traffic: 70 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.