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TOP - TIER CONSULTING INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
13
Current month -25.0 % vs Sep
3

Company information

Folio
155642841 Mercantil
Registration date
12/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TOP - TIER CONSULTING INTERNATIONAL INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Business activities
- Estudios de mercado

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP-TIER CONSULTING INTERNATIONAL INC
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BALBOA PLAZA, APTO. LOCAL NO. 511-L, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BALBOA PLAZA, APTO. LOCAL NO. 511-L, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP - TIER CONSULTING INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name DEIVY RUIZ ABARC Director / President 3
    Role: Director / President
    Links: 3
  • Name DEIVY RUIZ ABARC Secretary 3
    Role: Secretary
    Links: 3
  • Name DEIVY RUIZ ABARC Treasurer 3
    Role: Treasurer
    Links: 3
  • Name STEVEN ARTURO RUIZ MONTOYA Director 2
    Role: Director
    Links: 2
  • Name DANIELA RUIZ MONTOYA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR L PRESIDENTE, EN SU AUSENCIA SERA EJECIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP - TIER CONSULTING INTERNATIONAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133268/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12389/2017 (0) 12/01/2017
    Date: 12/01/2017

Entries / Precedence TOP - TIER CONSULTING INTERNATIONAL INC (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 - TIER CONSULTING INTERNATIONAL INC: Summary of TOP - TIER CONSULTING INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2017. Estimated traffic: 31 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.