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TOPAN CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
822567 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights TOPAN CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPAN CAPITAL, INC. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name FULVIO GUERRA Director / President 1251
    Role: Director / President
    Links: 1251
  • Name ROSALBA GONZALEZ Director / Secretary 685
    Role: Director / Secretary
    Links: 685
  • Name MARIA CEDEÑO Director / Treasurer 603
    Role: Director / Treasurer
    Links: 603
  • Name LEX INTERNATIONAL LAWYERS & ASSOCIATES (LILA) Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, 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 TOPAN CAPITAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 548948/2015 (0) 24/12/2015
    Date: 24/12/2015

Entries / Precedence TOPAN CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPAN CAPITAL, INC.: Summary of TOPAN CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.