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TOPLAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,3081,007,204 total
Total views
75
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
586036 Mercantil
Registration date
05/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TOPLAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPLAN INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name CATHERINE CROCHET Director 288
    Role: Director
    Links: 288
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name GUILLERMO VERGARA VERGARA Director 687
    Role: Director
    Links: 687
  • Name CATHERINE CROCHET President 288
    Role: President
    Links: 288
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name GUILLERMO VERGARA VERGARA Secretary 687
    Role: Secretary
    Links: 687
  • Name TAMIX UNIVERSAL LTD. Director 25
    Role: Director
    Links: 25
  • Name TAMIX UNIVERSAL LTD. Vice President 25
    Role: Vice President
    Links: 25
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPLAN INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 215913/2018 (0) 30/05/2018
    Date: 30/05/2018

Entries / Precedence TOPLAN INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TOPLAN INVESTMENTS S.A.: Summary of TOPLAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 75 total visits (peak 12). Position: #122,308 of 1,007,204. See representatives, branches, documents and filings.