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TOPWORLD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,0441,007,204 total
Total views
131
Avg / month
11
Year peak
24
Current month -14.3 % vs Sep
12

Company information

Folio
374438 Mercantil
Registration date
07/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TOPWORLD HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPWORLD HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name YARIELA GAMBOA POLANCO Director / President 2550
    Role: Director / President
    Links: 2550
  • Name ALVARO JIMENEZ TORRES Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 67
    Role: Director / Secretary
    Links: 67
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPWORLD HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341756/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2017
    Date: 22/09/2017

Entries / Precedence TOPWORLD HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TOPWORLD HOLDINGS S.A.: Summary of TOPWORLD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2000. Estimated traffic: 131 total visits (peak 24). Position: #145,044 of 1,007,204. See representatives, branches, documents and filings.