LIVE
New today 401
Updated 1,006
New executives 7,607
Reported capital $ 1,426,000
Sign up Log in

TOPAZ COMMERCIAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #618,1521,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
624709 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TOPAZ COMMERCIAL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ COMMERCIAL TRADING S.A. (8)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ COMMERCIAL TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence TOPAZ COMMERCIAL TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About TOPAZ COMMERCIAL TRADING S.A.: Summary of TOPAZ COMMERCIAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 30 total visits (peak 4). Position: #618,152 of 1,007,204. See representatives, branches, documents and filings.