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TOPAZ FINE TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,4481,014,021 total
Total views
119
Avg / month
10
Year peak
19
Current month -50.0 % vs Feb
5

Company information

Folio
237182 Mercantil
Registration date
29/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TOPAZ FINE TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOPAZ FINE TRADING CORPORATION (7)

Name
Role
Links
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  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name MARTA OTERO DE DOVAT Director 347
    Role: Director
    Links: 347
  • Name ISRAEL LUBLINERMAN Director 530
    Role: Director
    Links: 530
  • Name MARIA LUCIA BLANCO SOUTO Director 227
    Role: Director
    Links: 227
  • Name MARTA OTERO DE DOVAT President 347
    Role: President
    Links: 347
  • Name MARIA LUCIA BLANCO SOUTO Treasurer 227
    Role: Treasurer
    Links: 227
  • Name ISRAEL LUBLINERMAN Secretary 530
    Role: Secretary
    Links: 530
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ FINE TRADING CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence TOPAZ FINE TRADING CORPORATION (0)

Procedure / Document type
Year
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About TOPAZ FINE TRADING CORPORATION: Summary of TOPAZ FINE TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/1990. Estimated traffic: 119 total visits (peak 19). Position: #136,448 of 1,014,021. See representatives, branches, documents and filings.