LIVE
New today 401
Updated 1,044
New executives 7,758
Reported capital $ 1,426,000
Sign up Log in

TOPMANAGE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,1171,007,204 total
Total views
50
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
155660004 Mercantil
Registration date
11/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights TOPMANAGE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPMANAGE HOLDING, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO ATTIA Director / President 22
    Role: Director / President
    Links: 22
  • Name ABRAHAM ISRAEL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SAMUEL ISRAEL Director / Secretary 100
    Role: Director / Secretary
    Links: 100
  • Name WORLDWIDE LEGAL CONSULTING & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name JOSEPH ATTIAS Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN NO PODRA DISPONER DE LOS BIENES DE LA SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL VICEPRESIDENTE PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPMANAGE HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36444/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 30449/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 26446/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10460/2018 (0) 11/01/2018
    Date: 11/01/2018

Entries / Precedence TOPMANAGE HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About TOPMANAGE HOLDING, S.A.: Summary of TOPMANAGE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2018. Estimated traffic: 50 total visits (peak 9). Position: #466,117 of 1,007,204. See representatives, branches, documents and filings.