LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

TOP TRADING BUSINESS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #705,2801,011,214 total
Total views
40
Avg / month
3
Year peak
7
Current month -25.0 % vs Dec
3

Company information

Folio
155588897 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights TOP TRADING BUSINESS, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOP TRADING BUSINESS, CORP. (7)

Name
Role
Links
View
  • Name SANTIAGO OVALLES RODRIGUEZ Subscriber 84
    Role: Subscriber
    Links: 84
  • Name NELSON GUEVARA SAMUDIO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name HECTOR DANIEL DE LEON DE TOMAS Director / President 1
    Role: Director / President
    Links: 1
  • Name NORMA MABEL DE TOMAS MACIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRISTIAN FABIAN MONTEGHIRFO COLOBBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NELSON GUEVARA SAMUDIO Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TRADING BUSINESS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061914/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence TOP TRADING BUSINESS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About TOP TRADING BUSINESS, CORP.: Summary of TOP TRADING BUSINESS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 40 total visits (peak 7). Position: #705,280 of 1,011,214. See representatives, branches, documents and filings.