LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TOPNICHE (SEA) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,0501,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month +100.0 % vs Sep
4

Company information

Folio
306440 Mercantil
Registration date
11/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights TOPNICHE (SEA) CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPNICHE (SEA) CORP. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name OH CHOO HUAT Director 2
    Role: Director
    Links: 2
  • Name YEO PENG CHYE Director 6
    Role: Director
    Links: 6
  • Name WONG KIM SEN Director 2
    Role: Director
    Links: 2
  • Name OH CHOO HUAT President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name WONG KIM SEN Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPNICHE (SEA) CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPNICHE (SEA) CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About TOPNICHE (SEA) CORP.: Summary of TOPNICHE (SEA) CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/1995. Estimated traffic: 43 total visits (peak 9). Position: #426,050 of 1,007,204. See representatives, branches, documents and filings.