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TOPLOGISTICS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2014-1-154607
Total views
86
Avg / month
7
Year peak
15
Current month -8.3 % vs Sep
11

Company information

Folio
841805 Mercantil
Registration date
21/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TOPLOGISTICS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución y almacenaje
Legal representative
JOSE BENJAMIN DE DIANOUS
RUC
2014-1-154607

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPLOGISTICS INC
    URB. PARQUE INTERNACIONAL DE NEGOCIOS, ÁREA PANAMÁ PACIFICO, CALLE PRINCIPAL, EDF. 3825, APTO. 202, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PARQUE INTERNACIONAL DE NEGOCIOS, ÁREA PANAMÁ PACIFICO, CALLE PRINCIPAL, EDF. 3825, APTO. 202, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TOPLOGISTICS, INC. (7)

Name
Role
Links
View
  • Name JOSE BENJAMIN DE DIANOUS Director 106
    Role: Director
    Links: 106
  • Name SERGIO QUINTERO Director 7
    Role: Director
    Links: 7
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 120
    Role: Subscriber
    Links: 120
  • Name RICARDO JANSON Director 108
    Role: Director
    Links: 108
  • Name JOSE BENJAMIN DE DIANOUS President 106
    Role: President
    Links: 106
  • Name SERGIO QUINTERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RICARDO JANSON Secretary 108
    Role: Secretary
    Links: 108
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPLOGISTICS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence TOPLOGISTICS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TOPLOGISTICS, INC.: Summary of TOPLOGISTICS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 86 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.