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TOPAZ BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4391,012,417 total
Total views
837
Avg / month
70
Year peak
107
Current month -42.1 % vs Feb
62

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 3187
    Role: Secretary
    Links: 3187
  • Name PABLO JAVIER ESPINO Subscriber 51972
    Role: Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3187
    Role: Director
    Links: 3187
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • 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 (CAPITAL STOCK MODIFICATION) 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: 837 total visits (peak 107). Position: #439 of 1,012,417. See representatives, branches, documents and filings.