LIVE
New today 401
Updated 1,000
New executives 6,791
Reported capital $ 1,426,000

TOP TRADE ASSETS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693049-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155693049 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights TOP TRADE ASSETS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155693049-2-2020

Executives TOP TRADE ASSETS, S.A. (7)

Name
Role
Links
View
  • Name ESTUARDO ROBERTO BUESO DERAS Director / President 22
    Role: Director / President
    Links: 22
  • Name CECILIA LORAINNE BUESO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ESTUARDO ROBERTO BUESO MATHEU Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name FABREGA MOLINO Resident Agent 1741
    Role: Resident Agent
    Links: 1741
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ LA SECRETARIA Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRADE ASSETS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113927/2020 (0) 23/04/2020
    Date: 23/04/2020

Entries / Precedence TOP TRADE ASSETS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About TOP TRADE ASSETS, S.A.: Summary of TOP TRADE ASSETS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.