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TOPELA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,3201,007,204 total
Total views
73
Avg / month
6
Year peak
13
Current month +83.3 % vs Sep
11

Company information

Folio
742822 Mercantil
Registration date
28/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOPELA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPELA TRADING CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CHRISTIAN FISCHELE Director 56
    Role: Director
    Links: 56
  • Name ANTONY LORDI Director 2
    Role: Director
    Links: 2
  • Name DENCO INTERTRADE LTD. Director 2
    Role: Director
    Links: 2
  • Name CHRISTIAN FISCHELE President 56
    Role: President
    Links: 56
  • Name ANTONY LORDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DENCO INTERTRADE LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 TOPELA TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412243/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence TOPELA TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About TOPELA TRADING CORP.: Summary of TOPELA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2011. Estimated traffic: 73 total visits (peak 13). Position: #169,320 of 1,007,204. See representatives, branches, documents and filings.