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TOPOLIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 231022-69-28335
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
231022 Mercantil
Registration date
21/02/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TOPOLIN, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
JUAN BAUTISTA LATASTE
RUC
231022-69-28335

Branches / Establishments (2)

Trade name
Address
  • Trade name TOPOLIN, S.A.
    URB. VIA ESPA/A, EDIF. TSUI YING, LOCAL NO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EDIF. TSUI YING, LOCAL NO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOPOLIN S.A.
    URB. PUEBLO NUEVO, CL. FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL PLAZA AGORA, APTO. 23, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. FERNANDEZ DE CORDOBA, EDF. CENTRO COMERCIAL PLAZA AGORA, APTO. 23, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TOPOLIN, S.A. (7)

Name
Role
Links
View
  • Name MARUJA GALVIS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JUAN CRISTOBAL ZUÑIGA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name RICARDO CANTILLO CHANIS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name VERONICA ANDREA LATASTE JALUFF Director / President 1
    Role: Director / President
    Links: 1
  • Name MONICA PALACIOS FIDDES Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name KIRIA DALGIER PITTI MELENDEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA O DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPOLIN, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 259482/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 352668/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 352675/2017 (0) 19/08/2017
    Date: 19/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280625/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 132413/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132413/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence TOPOLIN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPOLIN, S.A.: Summary of TOPOLIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1990. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.