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TOPANGA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,2751,010,412 total
RUC: 2053533-1-748401
Total views
112
Avg / month
9
Year peak
17
Current month +88.9 % vs Nov
17

Company information

Folio
748401 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TOPANGA FINANCIAL INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Factoring, Negocios Financieros, Operaciones Financieras.
Legal representative
ANDRES FARRUGIA GONZALEZ
RUC
2053533-1-748401

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPANGA FINANCIAL INC.
    URB. OBARRIO, URB. OBARRIO CALLE 59, EDIFICIO DECO PLAZA, PB, LOCAL NO.1., EDF. DECO PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, URB. OBARRIO CALLE 59, EDIFICIO DECO PLAZA, PB, LOCAL NO.1., EDF. DECO PLAZA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPANGA FINANCIAL INC. (7)

Name
Role
Links
View
  • Name CARLOS NEUMAN PATTERSON Subscriber 581
    Role: Subscriber
    Links: 581
  • Name ANDRES FARRUGIA GONZALEZ Director 47
    Role: Director
    Links: 47
  • Name ANDRES FARRUGIA GONZALEZ Secretary 47
    Role: Secretary
    Links: 47
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 577
    Role: Subscriber
    Links: 577
  • Name ANDRES FARRUGIA GONZALEZ President 47
    Role: President
    Links: 47
  • Name PÍA SOTO DE MARTÍNEZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CLARA ESTHER VILLARREAL DE DE LA ROSA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name BEATRIZ ISABEL GRAU AGUILAR Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPANGA FINANCIAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133217/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 5829/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence TOPANGA FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About TOPANGA FINANCIAL INC.: Summary of TOPANGA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 112 total visits (peak 17). Position: #193,275 of 1,010,412. See representatives, branches, documents and filings.