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TOPAZ INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,1031,007,204 total
RUC: 899-586-104718
Total views
53
Avg / month
4
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
289464 Mercantil
Registration date
24/11/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights TOPAZ INTERNACIONAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA EN GENERAL.
Legal representative
AMIRA DEL ROSARIO GARCIA ALMENGOR DE BERBEY
RUC
899-586-104718

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPAZ INTERNACONAL , S.A.
    URB. BELLA VISTA, CL. 50, EDF. 76, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. 76, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPAZ INTERNACIONAL S.A. (8)

Name
Role
Links
View
  • Name CARLOS SUCRE GRAELL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL ORTEGA RUBIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OVIDIO GARCIA ALMENGOR Director 56
    Role: Director
    Links: 56
  • Name DORIS MARGARITA GARCIA ALMENGOR Director 7
    Role: Director
    Links: 7
  • Name ARACELLY GARCIA Director 49
    Role: Director
    Links: 49
  • Name OVIDIO GARCIA ALMENGOR President 56
    Role: President
    Links: 56
  • Name DORIS MARGARITA GARCIA ALMENGOR Vice President 7
    Role: Vice President
    Links: 7
  • Name NANNETTE DE ROMERO Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ARACELLY GARCIA Secretary 49
    Role: Secretary
    Links: 49
  • Name NANNETTE DE ROMERO Director 22
    Role: Director
    Links: 22
  • Name OMAYRA GARCIA ALMENGOR Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ INTERNACIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAZ INTERNACIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1972
    Year: 1972
    View
Request deletion
About TOPAZ INTERNACIONAL S.A.: Summary of TOPAZ INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1972. Estimated traffic: 53 total visits (peak 11). Position: #291,103 of 1,007,204. See representatives, branches, documents and filings.