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TOPAZ GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,4611,007,204 total
Total views
138
Avg / month
12
Year peak
26
Current month +36.8 % vs Sep
26

Company information

Folio
616532 Mercantil
Registration date
19/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOPAZ GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ GLOBAL, S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ALEX SCHMIDHEINY Director 10
    Role: Director
    Links: 10
  • Name CHRISTIAN VERLING Director 76
    Role: Director
    Links: 76
  • Name SILVIA GALLO Director 50
    Role: Director
    Links: 50
  • Name ALEX SCHMIDHEINY President 10
    Role: President
    Links: 10
  • Name CHRISTIAN VERLING Treasurer 76
    Role: Treasurer
    Links: 76
  • Name SILVIA GALLO Secretary 50
    Role: Secretary
    Links: 50
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ GLOBAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 229014/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 385647/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence TOPAZ GLOBAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPAZ GLOBAL, S.A.: Summary of TOPAZ GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2008. Estimated traffic: 138 total visits (peak 26). Position: #183,461 of 1,007,204. See representatives, branches, documents and filings.