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TOPTRADE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,7681,007,204 total
RUC: 1555633105-2-2016
Total views
32
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155633105 Mercantil
Registration date
11/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOPTRADE INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Representación y distribución de productos alimenticios.
Legal representative
GIANLUCA BERTI
RUC
1555633105-2-2016
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (2)

Trade name
Address
  • Trade name TOPTRADE
    URB. BELLA VISTA, CL. 58 Y 50, EDF. BANISI, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BELLA VISTA, CL. 58 Y 50, EDF. BANISI, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TOPTRADE INVESTMENTS CORP.
    URB. PUNTA PACIFICA, CALLE CIRIQUI, EDF. P.H. OCEANAIRE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE CIRIQUI, EDF. P.H. OCEANAIRE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOPTRADE INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name BETSAIDA CERRUD Subscriber 191
    Role: Subscriber
    Links: 191
  • Name ILKA MARIA ORTEGA Subscriber 260
    Role: Subscriber
    Links: 260
  • Name FLAVIA SILVEIRA NOVAES Director / President 1
    Role: Director / President
    Links: 1
  • Name GIANLUCA BERTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name GIANLUCA BERTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HASTA TANTO LA JUNTA DIRECTIVA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPTRADE INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368016/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 264122/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310106/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence TOPTRADE INVESTMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOPTRADE INVESTMENTS CORP.: Summary of TOPTRADE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2016. Estimated traffic: 32 total visits (peak 7). Position: #565,768 of 1,007,204. See representatives, branches, documents and filings.