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TOPVAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
475172 Mercantil
Registration date
01/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TOPVAL TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TOPVAL TRADING CORP. (7)

Name
Role
Links
View
  • Name YOVIRA DE LA CRUZ CHING Subscriber 84
    Role: Subscriber
    Links: 84
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name NABIL ABDOLKARIM Director 2
    Role: Director
    Links: 2
  • Name NALLAT YUSUF Director 3
    Role: Director
    Links: 3
  • Name BASSIM ABDOLKARIM Director 1
    Role: Director
    Links: 1
  • Name NABIL ABDOLKARIM President 2
    Role: President
    Links: 2
  • Name NALLAT YUSUF Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NALLAT YUSUF Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPVAL TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 456267/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence TOPVAL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPVAL TRADING CORP.: Summary of TOPVAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 01/02/2005. Estimated traffic: 42 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.