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TOPKAPI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,6731,010,412 total
Total views
74
Avg / month
6
Year peak
10
Current month +12.5 % vs Oct
9

Company information

Folio
12855 Mercantil
Registration date
06/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOPKAPI PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPKAPI PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MARIA DEL CARMEN DE DIEGO President 10
    Role: President
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Secretary 25
    Role: Secretary
    Links: 25
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name ANITA RUTH THOMAS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARIA DEL CARMEN DE DIEGO Director 10
    Role: Director
    Links: 10
  • Name CORNELIA CASTILLO HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name JUAN JESUS CARBON MORAIS Director 25
    Role: Director
    Links: 25
  • Name LA SOCIEDAD TOPKAPI PANAME, S.A OTORGA PODER GENERAL A FAVOR DE MERCEDES MORAIS VDA. DE CARBON O THELMA MERCEDES MORAIS VDA. DE CARBON SEGUN CONSTA A LA FICHA 12855 DOCUMENTO 129744 DE LA SECCION DE MERCANTIL DE HOY 17 DE JULIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD TOPKAPI PANAMA , S.A. OTORGA PODER GENERAL A FAVOR DE ANA MERCEDES CARBON HERBERT SEGUN CONSTA A LA FICHA 12855 DOCUMENTO 129747 DE LA SECCION DE MERCANTIL DE HOY 17 DE JULIO DE 2000. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE LA EJERCERA EL SECRETARIO Y A FALT A DE AMBOS EL SUBSECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPKAPI PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 65147/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence TOPKAPI PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TOPKAPI PANAMA, S.A.: Summary of TOPKAPI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1977. Estimated traffic: 74 total visits (peak 10). Position: #650,673 of 1,010,412. See representatives, branches, documents and filings.