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TOPAZ BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1441,006,803 total
Total views
832
Avg / month
69
Year peak
105
Current month +15.7 % vs Sep
59

Company information

Folio
406948 Mercantil
Registration date
08/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TOPAZ BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ BUSINESS CORP. (7)

Name
Role
Links
View
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name QUERUBE C. DE NUÑEZ Director 2500
    Role: Director
    Links: 2500
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ BUSINESS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246099/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 454468/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TOPAZ BUSINESS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPAZ BUSINESS CORP.: Summary of TOPAZ BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2001. Estimated traffic: 832 total visits (peak 105). Position: #144 of 1,006,803. See representatives, branches, documents and filings.