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TOP SAFETY BOX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,1241,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
824751 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOP SAFETY BOX S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP SAFETY BOX S.A. (6)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name JAIME DE JESUS VARGAS AREVALO Director 2
    Role: Director
    Links: 2
  • Name DAVID MORDOK TARAZI Director 21
    Role: Director
    Links: 21
  • Name JAIME DE JESUS VARGAS AREVALO President 2
    Role: President
    Links: 2
  • Name DAVID MORDOK TARAZI Secretary 21
    Role: Secretary
    Links: 21
  • Name ABRAHAM ISAI VALLES Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SEÑOR DAVID MORDOK TARAZI SEGUN DOCUMENTO 2540252 DEL DEPARTAMENTO DE PERSONAS DESDE 28 DE ENERO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y POR EL SECRETARIO Y EN AUSENCIA DE ESTOS POR EL TESORERO Y EN AUSENCIA DE ESTOS ULTIMOS LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP SAFETY BOX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 338933/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence TOP SAFETY BOX S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About TOP SAFETY BOX S.A.: Summary of TOP SAFETY BOX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2014. Estimated traffic: 73 total visits (peak 13). Position: #390,124 of 1,007,204. See representatives, branches, documents and filings.