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TOPEMART INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,0121,007,204 total
Total views
399
Avg / month
33
Year peak
45
Current month -25.0 % vs Sep
24

Company information

Folio
662500 Mercantil
Registration date
21/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TOPEMART INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPEMART INC. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ALEJANDRO JESUS LLANOS LEONARDI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEJANDRO JESUS LLANOS LEONARDI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ALEJANDRO JESUS LLANOS LEONARDI Director / President 7
    Role: Director / President
    Links: 7
  • Name CLAUDIA OTTATI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CESAR FERNANDO MARTIGNANI CHIAVARINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN INDISTINTAMENTE EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPEMART INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 360263/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 394818/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 462955/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 405644/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360965/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence TOPEMART INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TOPEMART INC.: Summary of TOPEMART INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2009. Estimated traffic: 399 total visits (peak 45). Position: #566,012 of 1,007,204. See representatives, branches, documents and filings.