LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000
Sign up Log in

TOPAZ AGRIBUSINESS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #612,7021,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
551361 Mercantil
Registration date
12/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TOPAZ AGRIBUSINESS TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ AGRIBUSINESS TRADING CORP. (7)

Name
Role
Links
View
  • Name RAMIRO ABAUNZA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name ERNESTO FERNANDEZ HOLMANN Director 157
    Role: Director
    Links: 157
  • Name SERGIO RASKOSKY HOLMANN Director 106
    Role: Director
    Links: 106
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name ERNESTO FERNANDEZ HOLMANN President 157
    Role: President
    Links: 157
  • Name SERGIO RASKOSKY HOLMANN Treasurer 106
    Role: Treasurer
    Links: 106
  • Name RENE MORALES CARAZO Secretary 64
    Role: Secretary
    Links: 64
  • Name RAMIRO ABAUNZA SEDDA Resident Agent 329
    Role: Resident Agent
    Links: 329
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ AGRIBUSINESS TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAZ AGRIBUSINESS TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About TOPAZ AGRIBUSINESS TRADING CORP.: Summary of TOPAZ AGRIBUSINESS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/01/2007. Estimated traffic: 35 total visits (peak 7). Position: #612,702 of 1,007,204. See representatives, branches, documents and filings.