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TOPACIO REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,6081,007,204 total
Total views
66
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
5

Company information

Folio
155648209 Mercantil
Registration date
26/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TOPACIO REALTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPACIO REALTY, S.A. (7)

Name
Role
Links
View
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 84
    Role: Subscriber
    Links: 84
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name BRITTON & IGLESIAS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name MARCO ATTIA Director / President 4
    Role: Director / President
    Links: 4
  • Name EZRA ATTIA Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name DAVID ATTIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO REALTY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325266/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171026/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence TOPACIO REALTY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOPACIO REALTY, S.A.: Summary of TOPACIO REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2017. Estimated traffic: 66 total visits (peak 14). Position: #175,608 of 1,007,204. See representatives, branches, documents and filings.