LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

TOPSMART INTERNATIONAL CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,6711,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
634911 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights TOPSMART INTERNATIONAL CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPSMART INTERNATIONAL CAPITAL CORP. (7)

Name
Role
Links
View
  • Name YODALIS MURILLO Director 667
    Role: Director
    Links: 667
  • Name CESAR DEGRACIA President 194
    Role: President
    Links: 194
  • Name YARLENE CORONADO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name YODALIS MURILLO Deputy Treasurer 667
    Role: Deputy Treasurer
    Links: 667
  • Name JENIFFER GONZALEZ Deputy Secretary 118
    Role: Deputy Secretary
    Links: 118
  • Name CESAR DEGRACIA Director 194
    Role: Director
    Links: 194
  • Name JENIFFER GONZALEZ Treasurer 118
    Role: Treasurer
    Links: 118
  • Name JENIFFER GONZALEZ Director 118
    Role: Director
    Links: 118
  • Name YODALIS MURILLO Vice President 667
    Role: Vice President
    Links: 667
  • Name YODALIS MURILLO Secretary 667
    Role: Secretary
    Links: 667
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
*Links: number of companies where the executive appears with a role or relation.

Documents TOPSMART INTERNATIONAL CAPITAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPSMART INTERNATIONAL CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TOPSMART INTERNATIONAL CAPITAL CORP.: Summary of TOPSMART INTERNATIONAL CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 63 total visits (peak 10). Position: #124,671 of 1,007,204. See representatives, branches, documents and filings.