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TOPACIO HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,9541,007,204 total
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
459605 Mercantil
Registration date
04/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TOPACIO HOLDING S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPACIO HOLDING S.A (7)

Name
Role
Links
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  • Name YAZMIN YOVALYS BARRIOS SALVADOR Subscriber 171
    Role: Subscriber
    Links: 171
  • Name ROSALYN MOSQUERA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name BARBARA GRACIELA PADILLA PEREZ Director 2
    Role: Director
    Links: 2
  • Name EVELIO LOPEZ INFANTE Director 3
    Role: Director
    Links: 3
  • Name ALBERTO LINO FERNANDEZ AGUILA Director 2
    Role: Director
    Links: 2
  • Name BARBARA GRACIELA PADILLA PEREZ President 2
    Role: President
    Links: 2
  • Name EVELIO LOPEZ INFANTE Vice President 3
    Role: Vice President
    Links: 3
  • Name ALBERTO LINO FERNANDEZ AGUILA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVELIO LOPEZ INFANTE Secretary 3
    Role: Secretary
    Links: 3
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO HOLDING S.A (0)

Act
Date
View
  • No documents

Entries / Precedence TOPACIO HOLDING S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About TOPACIO HOLDING S.A: Summary of TOPACIO HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2004. Estimated traffic: 28 total visits (peak 4). Position: #496,954 of 1,007,204. See representatives, branches, documents and filings.