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TOPGECO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155658964 Mercantil
Registration date
14/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TOPGECO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPGECO S.A.
    URB. BRISAS DEL GOLF, CL. 4TA, CASA 97 BO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. 4TA, CASA 97 BO, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TOPGECO S.A. (6)

Name
Role
Links
View
  • Name SINIBALDO HERNANDO SUAREZ MOLANO Director / President 4
    Role: Director / President
    Links: 4
  • Name HAIDIBY MUÑOZ DONATO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SERGIO ANDRES SUAREZ MUÑOZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO CHIARI VELASCO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name FRANCISCO CHIARI VELASCO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPGECO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518923/2017 (0) 14/12/2017
    Date: 14/12/2017

Entries / Precedence TOPGECO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TOPGECO S.A.: Summary of TOPGECO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/12/2017. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.