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TOPCARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,2551,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
412642 Mercantil
Registration date
14/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights TOPCARIBE, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives TOPCARIBE, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LIC. IRMA SILKA ARAUZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALBERTO PATRICIO REYES REYES Director / President 8
    Role: Director / President
    Links: 8
  • Name IRMA SILKA ARAUZ Director / Secretary 414
    Role: Director / Secretary
    Links: 414
  • Name ALEXIS IVAN TEXIER VERDUGO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANTONIO ROCHA GONZALEZ Director / Vice President 32
    Role: Director / Vice President
    Links: 32
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA, POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPCARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393081/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence TOPCARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TOPCARIBE, S.A.: Summary of TOPCARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2002. Estimated traffic: 82 total visits (peak 12). Position: #297,255 of 1,007,204. See representatives, branches, documents and filings.