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TOPPNIVA CONSULTING GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741958-2-2023
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155741958 Mercantil
Registration date
01/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights TOPPNIVA CONSULTING GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155741958-2-2023

Executives TOPPNIVA CONSULTING GROUP, INC. (5)

Name
Role
Links
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  • Name GAVINO ANTONIO LASSO CASTILLO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE ELIOENAI ARENAS PARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name JOSE ELIOENAI ARENAS PARDO Director / President 3
    Role: Director / President
    Links: 3
  • Name BRAULIO ROMERO ORELLANA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GAVINO ANTONIO LASSO CASTILLO Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name CARLOS RAMÓN ARCOBEDO NOVELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPPNIVA CONSULTING GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 364356/2023 (0) 01/09/2023
    Date: 01/09/2023

Entries / Precedence TOPPNIVA CONSULTING GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About TOPPNIVA CONSULTING GROUP, INC.: Summary of TOPPNIVA CONSULTING GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2023. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.