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TOPPLUS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,3641,007,204 total
RUC: 1471424-1-642061
Total views
81
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
7

Company information

Folio
642061 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights TOPPLUS S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
MANUEL ANGEL ALZAMORA LASSO
RUC
1471424-1-642061

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPPLUS S.A.
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. P.H. GLORIA, Nº 4., APTO. 1., PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. P.H. GLORIA, Nº 4., APTO. 1., PANAMÁ PANAMÁ BELLA VISTA

Executives TOPPLUS S.A. (9)

Name
Role
Links
View
  • Name CARLOS ALBERTO VELAZQUEZ CURRAO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TERESA DE JESUS ARELLANO BECERRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MANUEL ANGEL ALZAMORA LASSO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GLORIA NANCY MALDONADO FRANCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO CARDONA AGUILAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTONIO CARDONA AGUILAR Director 7
    Role: Director
    Links: 7
  • Name CARLOS ALBERTO VELAZQUEZ Director 5
    Role: Director
    Links: 5
  • Name GRISELDA RUT VELAZQUEZ Director 4
    Role: Director
    Links: 4
  • Name TERESA DE JESUS ARELLANO BECERRA Director 5
    Role: Director
    Links: 5
  • Name ANTONIO CARDONA AGUILAR President 7
    Role: President
    Links: 7
  • Name CARLOS ALBERTO VELAZQUEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name GRISELDA RUT VELAZQUEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ANTONIO CARDONA AGUILAR Treasurer 7
    Role: Treasurer
    Links: 7
  • Name TERESA DE JESUS ARELLANO BECERRA Secretary 5
    Role: Secretary
    Links: 5
  • Name FRAGUELARUIZ, HOQUEE & ASOCIADOS Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPPLUS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPPLUS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TOPPLUS S.A.: Summary of TOPPLUS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2008. Estimated traffic: 81 total visits (peak 12). Position: #204,364 of 1,007,204. See representatives, branches, documents and filings.