LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TOPPER TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3111,012,417 total
Total views
991
Avg / month
83
Year peak
129
Current month +0.0 % vs Feb
67

Company information

Folio
155635745 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TOPPER TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPPER TRADING CORP. (5)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name VIANCA CAMPAGNANI Director / Treasurer 152
    Role: Director / Treasurer
    Links: 152
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE C. DE NUÑEZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINETH PONCE Subscriber 621
    Role: Subscriber
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOPPER TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384690/2016 (0) 26/08/2016
    Date: 26/08/2016

Entries / Precedence TOPPER TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About TOPPER TRADING CORP.: Summary of TOPPER TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2016. Estimated traffic: 991 total visits (peak 129). Position: #311 of 1,012,417. See representatives, branches, documents and filings.