LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

TOPNICHE (SEA) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,7571,011,615 total
Total views
46
Avg / month
4
Year peak
9
Current month -100.0 % vs Dec
0

Company information

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

Highlights TOPNICHE (SEA) CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPNICHE (SEA) CORP. (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • 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 13883
    Role: Treasurer
    Links: 13883
  • Name WONG KIM SEN Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & DIAZ Resident Agent 3622
    Role: Resident Agent
    Links: 3622
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 46 total visits (peak 9). Position: #631,757 of 1,011,615. See representatives, branches, documents and filings.