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TOPAZ GOLDEN CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717687-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155717687 Mercantil
Registration date
20/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TOPAZ GOLDEN CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717687-2-2022

Executives TOPAZ GOLDEN CORPORATION (7)

Name
Role
Links
View
  • Name NATASHA ELISA BARRAGÁN GARRIDO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JOHN ANTHONY HARRINGTON CAMPOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name GIOVANNI BATTISTA MINOZZI Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCELLA KABENA MUJANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA CRISTINA HE XIE Director 78
    Role: Director
    Links: 78
  • Name GIOVANNI BATTISTA MINOZZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name THINK LAW Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ GOLDEN CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 292336/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 292336/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146836/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21561/2022 (0) 20/01/2022
    Date: 20/01/2022

Entries / Precedence TOPAZ GOLDEN CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TOPAZ GOLDEN CORPORATION: Summary of TOPAZ GOLDEN CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.