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TOPAZ OVERSEAS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,4821,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
339350 Mercantil
Registration date
23/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOPAZ OVERSEAS CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ OVERSEAS CORPORATION. (8)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name RUBY DIRECTORS LIMITED Director 37
    Role: Director
    Links: 37
  • Name EMERALD DIRECTORS LIMITED Director 34
    Role: Director
    Links: 34
  • Name SAPPHIRE DIRECTORS LIMITED Director 18
    Role: Director
    Links: 18
  • Name RUBY DIRECTORS LIMITED President 37
    Role: President
    Links: 37
  • Name EMERALD DIRECTORS LIMITED Treasurer 34
    Role: Treasurer
    Links: 34
  • Name DIAMOND SECRETARIES LIMITED Secretary 21
    Role: Secretary
    Links: 21
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER 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 OVERSEAS CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAZ OVERSEAS CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TOPAZ OVERSEAS CORPORATION.: Summary of TOPAZ OVERSEAS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/1997. Estimated traffic: 15 total visits (peak 3). Position: #397,482 of 1,007,204. See representatives, branches, documents and filings.