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TOPI IMPORTEXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#313,2411,014,823 total
Total views
87
Avg / month
7
Year peak
14
Current month+75.0 % vs Mar
14

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#313,241 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
762188Mercantil
Registration date
01/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights TOPI IMPORTEXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TOPI IMPORTEXPORT, S.A. (8)

Name
Role
Links
View
  • Name EDILBERTO ATENCIO Subscriber171
    Role:Subscriber
    Links: 171
  • Name VIELKA RUIZ Subscriber32
    Role:Subscriber
    Links: 32
  • Name GIOMAR CARTAGENA NIEVES Director2
    Role:Director
    Links: 2
  • Name KATIUSKA TRINIDAD CARTAGENA NIEVES Director2
    Role:Director
    Links: 2
  • Name MARIA DEL CARMEN ALCANTARA ARREGUI Director2
    Role:Director
    Links: 2
  • Name GIOMAR CARTAGENA NIEVES President2
    Role:President
    Links: 2
  • Name KATIUSKA TRINIDAD CARTAGENA NIEVES Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA DEL CARMEN ALCANTARA ARREGUI Secretary2
    Role:Secretary
    Links: 2
  • Name AROSEMENA, RAMIREZ &ASOCIADOS Resident Agent63
    Role:Resident Agent
    Links: 63
  • Name SE OTORGA PODER GENERAL A FAVOR DE GIOMAR CARTAGENA NIEVES Y MARIA DEL Attorney-in-Fact1
    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.

Registry entries and filings TOPI IMPORTEXPORT, S.A. (1)

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

Registry filing history TOPI IMPORTEXPORT, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.