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TOPEPA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,4961,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
731279 Mercantil
Registration date
30/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TOPEPA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPEPA INVESTMENTS INC. (7)

Name
Role
Links
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  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA GONG DE PALACIOS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MIGUEL ANGEL DUDLEY PORRAS Director 888
    Role: Director
    Links: 888
  • Name FELIX GORDON Director 422
    Role: Director
    Links: 422
  • Name FABIOLA SJÑGREEN DE ARAMAYO Director 202
    Role: Director
    Links: 202
  • Name MIGUEL ANGEL DUDLEY PORRAS President 888
    Role: President
    Links: 888
  • Name FELIX GORDON Treasurer 422
    Role: Treasurer
    Links: 422
  • Name FABIOLA SJÑGREEN DE ARAMAYO Secretary 202
    Role: Secretary
    Links: 202
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPEPA INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPEPA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TOPEPA INVESTMENTS INC.: Summary of TOPEPA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2011. Estimated traffic: 72 total visits (peak 12). Position: #542,496 of 1,007,204. See representatives, branches, documents and filings.