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TOPAN GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,6111,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
828400 Mercantil
Registration date
13/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOPAN GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAN GROUP CORP. (6)

Name
Role
Links
View
  • Name FARLEY VENTURES INC. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MANUEL TORIBIO CRUZ Subscriber 899
    Role: Subscriber
    Links: 899
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name ALVARO BARRIA CHACÒN Director 4
    Role: Director
    Links: 4
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name MANUEL TORIBIO CRUZ President 899
    Role: President
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Treasurer 2405
    Role: Treasurer
    Links: 2405
  • Name ALVARO BARRIA CHACÒN Secretary 4
    Role: Secretary
    Links: 4
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAN GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAN GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About TOPAN GROUP CORP.: Summary of TOPAN GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2014. Estimated traffic: 51 total visits (peak 8). Position: #214,611 of 1,007,204. See representatives, branches, documents and filings.