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TOP SUPPLIERS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,5261,007,204 total
Total views
228
Avg / month
19
Year peak
30
Current month +5.3 % vs Sep
20

Company information

Folio
155658506 Mercantil
Registration date
04/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TOP SUPPLIERS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores- Venta al por mayor de vehículos automotores- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP SUPPLIERS
    URB. AVENIDA JOSE DOMINGO DÍAZ, CL. AVENIDA JOSÉ DOMINGO DÍAZ, EDF. PH OFIDEPOSITOS TOCUMEN II, APTO. GALERA 3-A, PANAMÁ PANAMÁ TOCUMEN
    URB. AVENIDA JOSE DOMINGO DÍAZ, CL. AVENIDA JOSÉ DOMINGO DÍAZ, EDF. PH OFIDEPOSITOS TOCUMEN II, APTO. GALERA 3-A, PANAMÁ PANAMÁ TOCUMEN

Executives TOP SUPPLIERS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ERIC GUILLEN BERROCAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALEJANDRO JAEN SEIJAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ERIC GUILLEN BERROCAL Director / President 3
    Role: Director / President
    Links: 3
  • Name DINORAH DE LA CARIDAD SILVERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MILENA DEL VALLE TORRIVILLA SALAZAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CASTRO & CASTRO Resident Agent 525
    Role: Resident Agent
    Links: 525
  • Name ERIC GUILLEN BERROCAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DINORAH DE LA CARIDAD SILVERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MILENA DEL VALLE TORRIVILLA SALAZAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ALEJANDRO JAEN SEIJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, EN AUSENCIA DE AMBOS POR LA TESORERA Y EN AUSENCIA DE AMBOS POR LA TESORERA Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP SUPPLIERS DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 339723/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503283/2017 (0) 04/12/2017
    Date: 04/12/2017

Entries / Precedence TOP SUPPLIERS DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOP SUPPLIERS DE PANAMA, S.A.: Summary of TOP SUPPLIERS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2017. Estimated traffic: 228 total visits (peak 30). Position: #86,526 of 1,007,204. See representatives, branches, documents and filings.