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TOP WORLD TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676575-2-2019
Total views
68
Avg / month
6
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
155676575 Mercantil
Registration date
28/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights TOP WORLD TRADING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155676575-2-2019

Executives TOP WORLD TRADING, S.A. (7)

Name
Role
Links
View
  • Name ANA FARIDE HACHE DE REYNOSO Director / President 2
    Role: Director / President
    Links: 2
  • Name LINETH HADASH REYNOSO HACHE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LINETH HADASH REYNOSO HACHE Vice President 2
    Role: Vice President
    Links: 2
  • Name JULIAN ANTONIO BLANCO HACHE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ANA FARIDE HACHE DE REYNOSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,O EL VICE PRESIDENTE,Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP WORLD TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77395/2019 (0) 28/02/2019
    Date: 28/02/2019

Entries / Precedence TOP WORLD TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TOP WORLD TRADING, S.A.: Summary of TOP WORLD TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2019. Estimated traffic: 68 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.