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TOPIO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4801,011,615 total
Total views
67
Avg / month
6
Year peak
9
Current month +16.7 % vs Dec
7

Company information

Folio
191721 Mercantil
Registration date
29/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TOPIO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPIO INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JULIO A. QUIJANO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
  • Name URANIA DE BALLARD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name CARMEN ESTELA CASTILLERO Director / President 103
    Role: Director / President
    Links: 103
  • Name AIDA GONZALEZ Director / Secretary 1060
    Role: Director / Secretary
    Links: 1060
  • Name HARMODIO TEJEIRA Director / Treasurer 5415
    Role: Director / Treasurer
    Links: 5415
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPIO INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131178/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2018
    Date: 02/04/2018

Entries / Precedence TOPIO INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TOPIO INVESTMENTS S.A.: Summary of TOPIO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/1987. Estimated traffic: 67 total visits (peak 9). Position: #425,480 of 1,011,615. See representatives, branches, documents and filings.