LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TOPONE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #687,3191,014,021 total
Total views
45
Avg / month
4
Year peak
7
Current month +66.7 % vs Feb
5

Company information

Folio
634870 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

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 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • 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 8727
    Role: Resident Agent
    Links: 8727
  • Name MARCO A. SAN BERGUIDO Director / President 1967
    Role: Director / President
    Links: 1967
  • Name LUZ E. RIVERA CH. Director / Secretary 2071
    Role: Director / Secretary
    Links: 2071
  • 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
Request deletion
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: 45 total visits (peak 7). Position: #687,319 of 1,014,021. See representatives, branches, documents and filings.