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TOP VIA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
107
Avg / month
9
Year peak
14
Current month -36.4 % vs Sep
7

Company information

Folio
825055 Mercantil
Registration date
30/01/2014
Validity
8 YEARS
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOP VIA,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP VIA,S.A (7)

Name
Role
Links
View
  • Name ARMANDO BRATHWAITE GRACIANI Subscriber 155
    Role: Subscriber
    Links: 155
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name SHUJUN LIN Director / President 1
    Role: Director / President
    Links: 1
  • Name RONGDI GAO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JI HUI GAO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GONZALEZ BYRNE & GONZALEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESI DENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO - EL SECRETARIO ,APODERADO GENERAL O LA PERSONA QUE EXPRESAMENTE,DESIGNE - LA REFERIDA JUNTA GENERAL DE ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP VIA,S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423522/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 254938/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence TOP VIA,S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP VIA,S.A: Summary of TOP VIA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2014. Estimated traffic: 107 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.