LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TOPSO PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,9671,007,204 total
RUC: 2538416-1-824520
Total views
60
Avg / month
5
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
824520 Mercantil
Registration date
24/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights TOPSO PANAMA, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de Ropa de Damas, Calzado, Accesorios y Cosmeticos
Legal representative
LUISA UGARTE
RUC
2538416-1-824520

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP SHOP PANAMA
    URB. OBARRIO, CALLE 56, EDF. SOHO MALL, APTO. B24 B25 B27, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 56, EDF. SOHO MALL, APTO. B24 B25 B27, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPSO PANAMA, INC. (9)

Name
Role
Links
View
  • Name DIANA ELENA ATENCIO SANTAMARIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUISA ADELA UGARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IBRAHIN IBRAHIN IBRAHIN, MONDER IBRAHIM IBRAHIM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUIS IBRAHIM ISSA Director / President 44
    Role: Director / President
    Links: 44
  • Name ABDUL AL'LATIF DARWICHE IBRAHIM Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CARLOS AHMED PEÑA TOVARES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name IBRAHIN IBRAHIN IBRAHIN Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y A FALTA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPSO PANAMA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248064/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248064/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205431/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence TOPSO PANAMA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TOPSO PANAMA, INC.: Summary of TOPSO PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2014. Estimated traffic: 60 total visits (peak 9). Position: #267,967 of 1,007,204. See representatives, branches, documents and filings.