LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

TOPINVEST INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,6131,007,204 total
Total views
120
Avg / month
10
Year peak
22
Current month -22.2 % vs Sep
7

Company information

Folio
205961 Mercantil
Registration date
28/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights TOPINVEST INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPINVEST INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name ZUÑIGA Y ASOCIADOS, Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name STEFANIA FILIPPINI MAGNI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES DE LA SOCIEDAD, EN RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JACQUELINE VALES JEREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANDREAS WÜGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
*Links: number of companies where the executive appears with a role or relation.

Documents TOPINVEST INTERNATIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 212159/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325300/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307935/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319538/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 288072/2016 (0) 28/06/2016
    Date: 28/06/2016

Entries / Precedence TOPINVEST INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About TOPINVEST INTERNATIONAL S.A.: Summary of TOPINVEST INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1988. Estimated traffic: 120 total visits (peak 22). Position: #106,613 of 1,007,204. See representatives, branches, documents and filings.