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TOPI LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714113-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155714113 Mercantil
Registration date
15/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights TOPI LATAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155714113-2-2021

Executives TOPI LATAM, S.A. (8)

Name
Role
Links
View
  • Name ROSANNA PIOVESAN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALICIA SINCLAIR RODRIGUEZ Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name FERNANDO DAVID OCHOA CASAS Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name DEL VALLE, ESCALONA, LEVY & CORRÓ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name RICARDO ERNESTO DELVALLE GARCIA DE PAREDES Subscriber 128
    Role: Subscriber
    Links: 128
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 487
    Role: Subscriber
    Links: 487
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO Y EL TESORERO. A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA CIRCUNSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPI LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390309/2021 (0) 15/10/2021
    Date: 15/10/2021

Entries / Precedence TOPI LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOPI LATAM, S.A.: Summary of TOPI LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.