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TOPAZ FINE TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,7461,007,204 total
Total views
111
Avg / month
9
Year peak
19
Current month +57.1 % vs Sep
11

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 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • 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 1670
    Role: Resident Agent
    Links: 1670
  • 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
View
  • No documents

Entries / Precedence TOPAZ FINE TRADING CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
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: 111 total visits (peak 19). Position: #101,746 of 1,007,204. See representatives, branches, documents and filings.