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TOPACIO ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,4831,010,412 total
Total views
180
Avg / month
15
Year peak
41
Current month +55.6 % vs Nov
28

Company information

Folio
785023 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TOPACIO ASSETS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPACIO ASSETS CORP. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name LORENZO BORLETTI Director / President 6
    Role: Director / President
    Links: 6
  • Name MANUEL TORIBIO CRUZ Director / Secretary 900
    Role: Director / Secretary
    Links: 900
  • Name ALVARO BARRIA CHACON Director / Treasurer 315
    Role: Director / Treasurer
    Links: 315
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO ASSETS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157472/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92026514/2014 (0) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TOPACIO ASSETS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TOPACIO ASSETS CORP.: Summary of TOPACIO ASSETS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/10/2012. Estimated traffic: 180 total visits (peak 41). Position: #549,483 of 1,010,412. See representatives, branches, documents and filings.