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TOPI IMPORTEXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,4171,010,412 total
Total views
80
Avg / month
7
Year peak
12
Current month +20.0 % vs Oct
6

Company information

Folio
762188 Mercantil
Registration date
01/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOPI IMPORTEXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPI IMPORTEXPORT, S.A. (8)

Name
Role
Links
View
  • Name EDILBERTO ATENCIO Subscriber 171
    Role: Subscriber
    Links: 171
  • Name VIELKA RUIZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GIOMAR CARTAGENA NIEVES Director 2
    Role: Director
    Links: 2
  • Name KATIUSKA TRINIDAD CARTAGENA NIEVES Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN ALCANTARA ARREGUI Director 2
    Role: Director
    Links: 2
  • Name GIOMAR CARTAGENA NIEVES President 2
    Role: President
    Links: 2
  • Name KATIUSKA TRINIDAD CARTAGENA NIEVES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA DEL CARMEN ALCANTARA ARREGUI Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA, RAMIREZ & ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL A FAVOR DE GIOMAR CARTAGENA NIEVES Y MARIA DEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPI IMPORTEXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2016
    Date: 16/11/2016

Entries / Precedence TOPI IMPORTEXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TOPI IMPORTEXPORT, S.A.: Summary of TOPI IMPORTEXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2012. Estimated traffic: 80 total visits (peak 12). Position: #487,417 of 1,010,412. See representatives, branches, documents and filings.