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TOPONE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,9571,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
634870 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TOPONE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
650,000.00

Executives TOPONE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPONE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520525/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 516227/2017 (0) 13/12/2017
    Date: 13/12/2017

Entries / Precedence TOPONE INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TOPONE INVESTMENTS S.A.: Summary of TOPONE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 37 total visits (peak 7). Position: #615,957 of 1,007,204. See representatives, branches, documents and filings.