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TOPS INVESTMENTS TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,3891,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
374528 Mercantil
Registration date
09/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights TOPS INVESTMENTS TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPS INVESTMENTS TRADE, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name JAZMIN JULIO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LINDA TARAZI Director 18
    Role: Director
    Links: 18
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name AUGUSTO TERRACINA Director 27
    Role: Director
    Links: 27
  • Name ALFONSO STEVEN TARAZI President 178
    Role: President
    Links: 178
  • Name AUGUSTO TERRACINA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ALFONSO STEVEN TARAZI Secretary 178
    Role: Secretary
    Links: 178
  • Name LINDA TARAZI Vice President 18
    Role: Vice President
    Links: 18
  • Name RAFAEL ERNESTO ROBINSON VARGAS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL PRESIDENTE Y EL SECREARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPS INVESTMENTS TRADE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPS INVESTMENTS TRADE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TOPS INVESTMENTS TRADE, S.A.: Summary of TOPS INVESTMENTS TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2000. Estimated traffic: 32 total visits (peak 5). Position: #264,389 of 1,007,204. See representatives, branches, documents and filings.