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TOPFACTORING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,4651,006,804 total
RUC: 1957188-1-732952
Total views
107
Avg / month
9
Year peak
19
Current month -37.5 % vs Sep
10

Company information

Folio
732952 Mercantil
Registration date
14/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TOPFACTORING, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Off Shore. Factoring en general Off Shore
Legal representative
ELI AVRAM GHELMAN
RUC
1957188-1-732952

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPFACTORING, S.A.
    URB. PUNTA PACIFICA, CL. PISO 15, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. PISO 15, EDF. TORRE DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPFACTORING, S.A (10)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name ELI AVRAM GHELMAN Director 26
    Role: Director
    Links: 26
  • Name JESSICA POPLICHER Director 13
    Role: Director
    Links: 13
  • Name MARIELLA CABRERA DE BORDEN Director 8
    Role: Director
    Links: 8
  • Name ELI AVRAM GHELMAN President 26
    Role: President
    Links: 26
  • Name MARIELLA CABRERA DE BORDEN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JESSICA POPLICHER Secretary 13
    Role: Secretary
    Links: 13
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 513
    Role: Resident Agent
    Links: 513
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPFACTORING, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence TOPFACTORING, S.A (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 TOPFACTORING, S.A: Summary of TOPFACTORING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2011. Estimated traffic: 107 total visits (peak 19). Position: #131,465 of 1,006,804. See representatives, branches, documents and filings.