LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TOPACIO ASSETS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,4831,007,204 total
Total views
176
Avg / month
15
Year peak
41
Current month -43.9 % vs Sep
23

Company information

Folio
785023 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

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 1522
    Role: Subscriber
    Links: 1522
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 232
    Role: Subscriber
    Links: 232
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name LORENZO BORLETTI Director / President 6
    Role: Director / President
    Links: 6
  • Name MANUEL TORIBIO CRUZ Director / Secretary 899
    Role: Director / Secretary
    Links: 899
  • Name ALVARO BARRIA CHACON Director / Treasurer 313
    Role: Director / Treasurer
    Links: 313
  • 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
Request deletion
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: 176 total visits (peak 41). Position: #549,483 of 1,007,204. See representatives, branches, documents and filings.