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TOPASA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,9431,007,204 total
RUC: 1666642-1-678739
Total views
78
Avg / month
7
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
678739 Mercantil
Registration date
20/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights TOPASA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diseño, confección y venta de prendas de vestir y similares
Legal representative
SERGIO ARTURO JOVANES DEGRACIA
RUC
1666642-1-678739

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPASA INTERNATIONAL, S.A.
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MARQUIS TOWER, APTO. 32-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MARQUIS TOWER, APTO. 32-C, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPASA INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name ERMELINDA IMAY BUSTAMANTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name SERGIO JOVANES Director 2
    Role: Director
    Links: 2
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name DILSA ESTHER CRUZ Director 2
    Role: Director
    Links: 2
  • Name DILSA ESTHER CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ERMELINDA IMAY BUSTAMANTE Director 2
    Role: Director
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SERGIO JOVANES President 2
    Role: President
    Links: 2
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
*Links: number of companies where the executive appears with a role or relation.

Documents TOPASA INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence TOPASA INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TOPASA INTERNATIONAL, S.A.: Summary of TOPASA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2009. Estimated traffic: 78 total visits (peak 13). Position: #271,943 of 1,007,204. See representatives, branches, documents and filings.