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TOPKAPI INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,4961,007,204 total
RUC: 1898559-1-722192
Total views
61
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
722192 Mercantil
Registration date
28/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights TOPKAPI INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de productos alimenticios empacados.
Legal representative
ARIS TERESITA GUARDIA BERRIOS
RUC
1898559-1-722192

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPKAPI INTERNATIONAL
    URB. OBARRIO, CL. 50, EDF. TORRE DRESDNER, PISO 9, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE DRESDNER, PISO 9, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPKAPI INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGADO PARA LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIS TERESITA GUARDIA BERRIOS Director / President 10
    Role: Director / President
    Links: 10
  • Name DOMENICO FERRANTE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JOHANA PRISCILIA GELEMICH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPKAPI INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91852/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015

Entries / Precedence TOPKAPI INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOPKAPI INTERNATIONAL S.A.: Summary of TOPKAPI INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2010. Estimated traffic: 61 total visits (peak 10). Position: #478,496 of 1,007,204. See representatives, branches, documents and filings.