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TOPKAPI FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,5781,006,803 total
Total views
50
Avg / month
4
Year peak
17
Current month +33.3 % vs Sep
4

Company information

Folio
109701 Mercantil
Registration date
09/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TOPKAPI FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPKAPI FINANCIAL, S.A. (9)

Name
Role
Links
View
  • Name ARIE SCHWARTZ Board Member 81
    Role: Board Member
    Links: 81
  • Name EDUARDO JAEN Director 19
    Role: Director
    Links: 19
  • Name SANFORD SCHWARTZ President 55
    Role: President
    Links: 55
  • Name ESTHER DE SCHWARTZ Vice President 17
    Role: Vice President
    Links: 17
  • Name EDUARDO JAEN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name AARON MIZRACHI Secretary 29
    Role: Secretary
    Links: 29
  • Name MERCEDES MORAIS DE CARBON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name GLORIELA DEL ROSARIO CARBON MORAIS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name SANFORD SCHWARTZ Director 55
    Role: Director
    Links: 55
  • Name ESTHER DE SCHWARTZ Director 17
    Role: Director
    Links: 17
  • Name AARON MIZRACHI Director 29
    Role: Director
    Links: 29
  • Name ARIE SCHWARTZ Director 81
    Role: Director
    Links: 81
  • Name ROSA MARIA NOGUEIRA Resident Agent 408
    Role: Resident Agent
    Links: 408
  • Name EL PRESIDENTE Y A FALTA DEL PRESIDENTE LO SERA EL PRIMER VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA EL SEGUNDO VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPKAPI FINANCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016

Entries / Precedence TOPKAPI FINANCIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TOPKAPI FINANCIAL, S.A.: Summary of TOPKAPI FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1983. Estimated traffic: 50 total visits (peak 17). Position: #509,578 of 1,006,803. See representatives, branches, documents and filings.