LIVE
New today 401
Updated 536
New executives 5,696
Reported capital $ 1,426,000
Sign up Log in

TOPVFX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641403-2-2016
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155641403 Mercantil
Registration date
13/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights TOPVFX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
producción y diseño digital
Legal representative
JUAN FRANCISCO ITURBE
RUC
155641403-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPVFX, S.A.
    URB. EL CANGREJO, CL. ARTURO DE MOTA, EDF. ALEXANDER, APTO. 2C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ARTURO DE MOTA, EDF. ALEXANDER, APTO. 2C, PANAMÁ PANAMÁ BELLA VISTA

Executives TOPVFX, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL RAMON SOSA DE LA GUARDIA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name MARIO PERDOMO RIESEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name BEATRIZ MARGARITA ITURBE NARVAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREINA NATALY CASIQUE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FRANCISCO ITURBE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS LO SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPVFX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538677/2016 (0) 13/12/2016
    Date: 13/12/2016

Entries / Precedence TOPVFX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About TOPVFX, S.A.: Summary of TOPVFX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2016. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.