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TOPLIS INTERNATIONAL, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1369518-1-621405
Total views
43
Avg / month
4
Year peak
12
Current month -33.3 % vs Sep
2

Company information

Folio
621405 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TOPLIS INTERNATIONAL, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JAVIER ENRIQUE APARICIO
RUC
1369518-1-621405

Branches / Establishments (3)

Trade name
Address
  • Trade name TOPLIS INTERNATIONAL, S. A.
    URB. LA CABIMA, MILLA 8, CL. PRINCIPAL, EDF. EDIFICIO MAGNA, PISO 5, OFIC. 519, APTO. OFIC. 519, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LA CABIMA, MILLA 8, CL. PRINCIPAL, EDF. EDIFICIO MAGNA, PISO 5, OFIC. 519, APTO. OFIC. 519, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name TOPLIS INTERNATIONAL INC.
    URB. MILLA 8, CL. MANUEL MARIA ICAZA, EDF. MAGNA, APTO. 519, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 8, CL. MANUEL MARIA ICAZA, EDF. MAGNA, APTO. 519, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name TOPLIS INTERNATIONAL, INC.
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 519, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. MAGNA CORP., APTO. 519, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPLIS INTERNATIONAL, INC (9)

Name
Role
Links
View
  • Name JAVIER ENRIQUE APARICIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROSA ELVIERA TELLO DE DONADIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO BRANDAO PICOTA Director 4
    Role: Director
    Links: 4
  • Name JUANA RODRIGUEZ SANTOS Director 1
    Role: Director
    Links: 1
  • Name JANIO CHAVEZ DE LEON Director 1
    Role: Director
    Links: 1
  • Name JAVIER ENRIQUE APARICIO President 3
    Role: President
    Links: 3
  • Name ROSA ELVIRA TELLO DE DONADIO Vice President 7
    Role: Vice President
    Links: 7
  • Name JAVIER ENRIQUE APARICIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROSA ELVIRA TELLO DE DONADIO Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS OVIDIO RODRIGUEZ BRANDAO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name SE OTORGA PODER GENERAL JUAN A.PRICE VERNAZA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1391889,FICHA 621405 DESDE 25 DE JULIO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES LO SERA LA VICE-PRESIDENTE-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPLIS INTERNATIONAL, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence TOPLIS INTERNATIONAL, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TOPLIS INTERNATIONAL, INC: Summary of TOPLIS INTERNATIONAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 43 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.