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Updated 524
New executives 1,483
Reported capital $ 659,500

TOPAVERAGE HOLDING INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,7121,011,615 total
Total views
62
Avg / month
5
Year peak
17
Current month -78.6 % vs Dec
3

Company information

Folio
99920 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights TOPAVERAGE HOLDING INC.,

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAVERAGE HOLDING INC., (8)

Name
Role
Links
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  • Name MODESTO SANCHEZ PEREDAVELASCO President 2
    Role: President
    Links: 2
  • Name ANA MARIA TAPIA GARCIA Vice President 2
    Role: Vice President
    Links: 2
  • Name YVONNE SANCHEZ TAPIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUTGARDA SANCHEZ TAPIA Secretary 1
    Role: Secretary
    Links: 1
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5412
    Role: Subscriber
    Links: 5412
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2059
    Role: Subscriber
    Links: 2059
  • Name MODESTO SANCHEZ PEREDAVELASCO Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA TAPIA GARCIA Director 2
    Role: Director
    Links: 2
  • Name YVONNE SANCHEZ TAPIA Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMEAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL SECRETARIO: LUTGARDA SANCHEZ, TESORERO: YVONNE SANCHEZ TAPIA, OSTEN- TARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL PRESIDENTE: MODESTO SANCHEZ PEREDA-VELASCO, Y EL VICEPRE- SIDENTE: ANA MARIA TAPIA GARCIA, SI L REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAVERAGE HOLDING INC., (0)

Act
Date
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  • No documents

Entries / Precedence TOPAVERAGE HOLDING INC., (0)

Procedure / Document type
Year
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About TOPAVERAGE HOLDING INC.,: Summary of TOPAVERAGE HOLDING INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/1982. Estimated traffic: 62 total visits (peak 17). Position: #469,712 of 1,011,615. See representatives, branches, documents and filings.