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TOPACIO INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,5111,007,204 total
Total views
111
Avg / month
9
Year peak
22
Current month -25.0 % vs Sep
3

Company information

Folio
214560 Mercantil
Registration date
24/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TOPACIO INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOPACIO INVESTMENT CORP. (7)

Name
Role
Links
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  • Name DANI ARIEL KUZNIECKI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YAUDA KUZNIECKI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA DE MIRANDA Director 71
    Role: Director
    Links: 71
  • Name ORLANDO CORDOBA Director 631
    Role: Director
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZ Director 397
    Role: Director
    Links: 397
  • Name ORLANDO CORDOBA President 631
    Role: President
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZ Treasurer 397
    Role: Treasurer
    Links: 397
  • Name ELVIA ROMERO DE GONZALEZ Secretary 397
    Role: Secretary
    Links: 397
  • Name KUZNIECKY & LEVY Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE,QUIEN SERA CONSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCI DENTALES, POR LE SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPACIO INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TOPACIO INVESTMENT CORP.: Summary of TOPACIO INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1988. Estimated traffic: 111 total visits (peak 22). Position: #173,511 of 1,007,204. See representatives, branches, documents and filings.