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TOPAZE MOONSHINE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
125
Avg / month
10
Year peak
33
Current month -20.0 % vs Nov
4

Company information

Folio
155641050 Mercantil
Registration date
05/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TOPAZE MOONSHINE CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZE MOONSHINE CORP (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name LA FIRMA INDIVIDUAL DE LAPRESIDENTA O MEDIANTE LA CONJUNTA DE LOS OTROS DIRECTORES Y DIGNATARIOS CON LA PRESIDENTA, INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO, SIN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS, ASIMISMO, LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARK EDOUARD LIEBERMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name AIDA GONZALEZ Director / Secretary 1059
    Role: Director / Secretary
    Links: 1059
  • Name MARINO FERNANDEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name EL REPRESENTANTE LEGAL DE LASOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZE MOONSHINE CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 527616/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence TOPAZE MOONSHINE CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TOPAZE MOONSHINE CORP: Summary of TOPAZE MOONSHINE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2016. Estimated traffic: 125 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.