LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TOPY INVESTIGACION DE MERCADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1973580-1-735856
Total views
65
Avg / month
5
Year peak
24
Current month +100.0 % vs Sep
2

Company information

Folio
735856 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights TOPY INVESTIGACION DE MERCADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Profesionales brindados a empresas, Promociòn de ventas, consecuciòn de nuevos clientes, Anàlisis de Mercados, tanto de clientes, como de productos y suplidores. Facilitar y coordinar relaciones entre los clientes y proveedores de las empresas, Brindar asesorìa en el proceso de compras, administración de inventarios, importaciones y re-exportaciones.
Legal representative
JAIRO MORALES OLIVARES
RUC
1973580-1-735856

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPY INVESTIGACION DE MERCADOS
    URB. RESIDENCIAL HOWARD, CL. DALHIA, CASA 831, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. RESIDENCIAL HOWARD, CL. DALHIA, CASA 831, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TOPY INVESTIGACION DE MERCADOS, S.A. (7)

Name
Role
Links
View
  • Name MARIA OFELIA FUENTES UGALDE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CINTHIA COLLINA FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIECER DEL BUSTO Director 4
    Role: Director
    Links: 4
  • Name MARIO ALBERTO DEL BUSTO COLLINA Director 4
    Role: Director
    Links: 4
  • Name CYNTHIA COLLINA FUENTES Director 7
    Role: Director
    Links: 7
  • Name ELIECER DEL BUSTO President 4
    Role: President
    Links: 4
  • Name MARIO ALBERTO DEL BUSTO COLLINA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CYNTHIA COLLINA FUENTES Secretary 7
    Role: Secretary
    Links: 7
  • Name ELSIE ALVAREZ ALVAREZ Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, SECRETARIO Y TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOPY INVESTIGACION DE MERCADOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2016
    Date: 11/04/2016

Entries / Precedence TOPY INVESTIGACION DE MERCADOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About TOPY INVESTIGACION DE MERCADOS, S.A.: Summary of TOPY INVESTIGACION DE MERCADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2011. Estimated traffic: 65 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.