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TOPAZ INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,6051,007,204 total
Total views
81
Avg / month
7
Year peak
11
Current month +400.0 % vs Sep
10

Company information

Folio
33582 Mercantil
Registration date
22/10/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TOPAZ INVESTMENT, INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TOPAZ INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name MARIO BARLETTA ARCE President 57
    Role: President
    Links: 57
  • Name LUIS ANTONIO BARLETTA ARCE Treasurer 27
    Role: Treasurer
    Links: 27
  • Name RAMON BARLETTA ARCE Secretary 40
    Role: Secretary
    Links: 40
  • Name JUAN ANTONIO RIVERA JUNIOR Subscriber 107
    Role: Subscriber
    Links: 107
  • Name YOLANDA TITZCK BARSALLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO BARLETTA ARCE Director 57
    Role: Director
    Links: 57
  • Name RAMON BARLETTA ARCE Director 40
    Role: Director
    Links: 40
  • Name LUIS ANTONIO BARLETTA ARCE Director 27
    Role: Director
    Links: 27
  • Name AYAN BLANCO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 176401/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 131424/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence TOPAZ INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TOPAZ INVESTMENT, INC.: Summary of TOPAZ INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/1970. Estimated traffic: 81 total visits (peak 11). Position: #523,605 of 1,007,204. See representatives, branches, documents and filings.