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TOP & SELECTED PROPERTIES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,3291,007,204 total
RUC: 1707124-1-687764
Total views
232
Avg / month
19
Year peak
34
Current month +21.4 % vs Sep
17

Company information

Folio
687764 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
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Highlights TOP & SELECTED PROPERTIES S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA
Legal representative
JOSE RAMON, MENA MAURIZ
RUC
1707124-1-687764
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP & SELECTED PROPERTIES, S.A.
    URB. MARBELLA, CL. AVDA BALBOA, EDF. EDIFICIO GRAND BAY TOWER, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVDA BALBOA, EDF. EDIFICIO GRAND BAY TOWER, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP & SELECTED PROPERTIES S.A (17)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE RAMON MENA Director 15
    Role: Director
    Links: 15
  • Name IMAD ISSA Director 21
    Role: Director
    Links: 21
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name MORDECHAI ASHKENAZI President 380
    Role: President
    Links: 380
  • Name IMAD ISSA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name MAYER MIRO YOHOROS COHEN Director 109
    Role: Director
    Links: 109
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name MODERCHAI ASHKENAZI Director 7
    Role: Director
    Links: 7
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JAVIER GALLARDO VILAJUANA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MAYER MIRO YOHOROS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name EZRA OFER BENZION Director 7
    Role: Director
    Links: 7
  • Name RAUL ALEXIS BARNETT GONZALEZ, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILAENA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON IVAN MIRANDA PAREDES, MARIBEL ADAMES DE LEON DE GARUZ, RAUL ALEXIS BARNETT GONZALEZ, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA, PARA QUE EJERZAN DE MANERA CONJUNTA SIEMPRE CON LA FIRMA DE RAMON IVAN MIRANDA PAREDES O MARIBEL ADAMES DE LEON DE GARUZ CON CUALESQUIERA UNO DE LOS OTROS MENCIONADOS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOP & SELECTED PROPERTIES S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 314823/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 308162/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 333764/2016 (0) 25/07/2016
    Date: 25/07/2016

Entries / Precedence TOP & SELECTED PROPERTIES S.A (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TOP & SELECTED PROPERTIES S.A: Summary of TOP & SELECTED PROPERTIES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2010. Estimated traffic: 232 total visits (peak 34). Position: #4,329 of 1,007,204. See representatives, branches, documents and filings.